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COLD STORES HOLDINGS LIMITED

Company number 11967636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2024 AA Micro company accounts made up to 30 April 2024
03 Jun 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
22 Jan 2024 AA Micro company accounts made up to 30 April 2023
04 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
17 Jan 2023 AA Micro company accounts made up to 30 April 2022
05 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
27 Jan 2022 AA Micro company accounts made up to 30 April 2021
07 May 2021 CS01 Confirmation statement made on 28 April 2021 with updates
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
15 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates
23 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2019 SH08 Change of share class name or designation
06 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of allotment shares 10/05/2019
30 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2019
  • GBP 2,225,000
20 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share exchange 30/04/2019
10 May 2019 PSC08 Notification of a person with significant control statement
10 May 2019 PSC07 Cessation of Denis Peter John Bown as a person with significant control on 30 April 2019
30 Apr 2019 SH20 Statement by Directors
30 Apr 2019 SH19 Statement of capital on 30 April 2019
  • GBP 1,325,000
30 Apr 2019 CAP-SS Solvency Statement dated 30/04/19
30 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approve transfers 30/04/2019
  • RES06 ‐ Resolution of reduction in issued share capital
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 2,225,000
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/2019.
29 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-29
  • GBP 1