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CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED

Company number 13041894

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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)
21 Oct 2022 MR01 Registration of charge 130418940001, created on 19 October 2022
04 Jan 2022 PSC02 Notification of Aeif 2 Cs 4 S.A.R.L. as a person with significant control on 25 November 2020
04 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 4 January 2022
02 Jan 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 12 January 2021
31 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with updates
01 Feb 2021 MA Memorandum and Articles of Association
01 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Change of name 12/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 12 January 2021
  • GBP 10,000
19 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-12
18 Jan 2021 AD01 Registered office address changed from 6th Floor 1 Aldermanbury Square London EC2V 7HR United Kingdom to Birchin Way Birchin Way Grimsby DN31 2SG on 18 January 2021
18 Jan 2021 AP03 Appointment of Mrs Christine Anita Howard as a secretary on 12 January 2021
18 Jan 2021 AP01 Appointment of Mr Anthony John Howard as a director on 12 January 2021
18 Jan 2021 TM01 Termination of appointment of Andrew Toby Smith as a director on 12 January 2021
25 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-25
  • GBP 1