CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED
Company number 13041894
- Company Overview for CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED (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) |
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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
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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
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19 Jan 2021 | RESOLUTIONS |
Resolutions
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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
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