CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED

Company number 13041894

Date	Type	Description	View / Download
12 Nov 2024	CS01	Confirmation statement made on 9 October 2024 with updates	(5 pages)
04 Nov 2024	TM01	Termination of appointment of Anthony John Howard as a director on 31 October 2024	(1 page)
24 Oct 2024	AP01	Appointment of Thomas Hughes as a director on 23 October 2024	(2 pages)
24 Oct 2024	PSC07	Cessation of Hsh Midco Limited as a person with significant control on 16 December 2022	(1 page)
08 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(9 pages) Download iXBRL
21 Dec 2023	AA	Full accounts made up to 31 December 2022	(19 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	(5 pages)
09 Oct 2023	PSC02	Notification of Constellation Cold Logistics Uk Midco Limited as a person with significant control on 12 January 2021	(2 pages)
26 Sep 2023	CH01	Director's details changed for Mr Anthony John Howard on 26 September 2023	(2 pages)
26 Sep 2023	CH01	Director's details changed for Mr Jose Carlos Rodriguez Marquez on 26 September 2023	(2 pages)
26 Sep 2023	CH01	Director's details changed for Alyson Jayne Wiltshire on 26 September 2023	(2 pages)
26 Sep 2023	TM01	Termination of appointment of Stuart David Gray as a director on 24 August 2023	(1 page)
26 Sep 2023	AP01	Appointment of Alyson Jayne Wiltshire as a director on 24 August 2023	(2 pages)
26 Sep 2023	TM02	Termination of appointment of Christine Anita Howard as a secretary on 24 August 2023	(1 page)
26 Sep 2023	TM01	Termination of appointment of Jordan Asher Cott as a director on 24 August 2023	(1 page)
26 Sep 2023	AP01	Appointment of Mr Jose Carlos Rodriguez Marquez as a director on 24 August 2023	(2 pages)
16 May 2023	CERTNM	Company name changed hsh holdings LIMITED\certificate issued on 16/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-15	(3 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Jan 2023	SH08	Change of share class name or designation	(2 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	(11 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 6 January 2023 GBP 15,112	(3 pages)
20 Dec 2022	PSC02	Notification of Hsh Midco Limited as a person with significant control on 16 December 2022	(2 pages)
20 Dec 2022	PSC07	Cessation of Aeif 2 Cs 4 S.A.R.L. as a person with significant control on 16 December 2022	(1 page)
28 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	(5 pages)
25 Nov 2022	AA	Full accounts made up to 31 December 2021	(18 pages) Download iXBRL