CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED

Company number 13076994

Date	Type	Description	View / Download
12 Nov 2024	CS01	Confirmation statement made on 9 October 2024 with updates	(5 pages)
12 Nov 2024	PSC07	Cessation of Constellation Cold Logistics United Kingdom S.A.R.L. as a person with significant control on 11 December 2020	(1 page)
12 Nov 2024	PSC02	Notification of Aeif 2 Cs 4 S.A.R.L. as a person with significant control on 11 December 2020	(2 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)
08 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(36 pages) Download iXBRL
22 Apr 2024	AD01	Registered office address changed from 6 Snow Hill London EC1A 2AY United Kingdom to Birchin Way Birchin Way Grimsby N E Lincolnshire DN31 2SG on 22 April 2024	(1 page)
20 Feb 2024	AD01	Registered office address changed from 6th Floor 1 Aldermanbury Square London EC2V 7HR United Kingdom to 6 Snow Hill London EC1A 2AY on 20 February 2024	(1 page)
21 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	(35 pages) Download iXBRL
01 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 31/10/2023	(2 pages)
01 Nov 2023	SH19	Statement of capital on 1 November 2023 GBP 13,113	(5 pages)
01 Nov 2023	SH20	Statement by Directors	(1 page)
01 Nov 2023	CAP-SS	Solvency Statement dated 31/01/23	(1 page)
01 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 31/10/2023	(3 pages)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	(5 pages)
27 Sep 2023	CH01	Director's details changed for Alyson Jayne Wiltshire on 26 September 2023	(2 pages)
27 Sep 2023	CH01	Director's details changed for Mr Jose Carlos Rodriguez Marquez on 26 September 2023	(2 pages)
27 Sep 2023	CH01	Director's details changed for Mr Anthony John Howard on 26 September 2023	(2 pages)
27 Sep 2023	TM01	Termination of appointment of Stuart David Gray as a director on 24 August 2023	(1 page)
27 Sep 2023	AP01	Appointment of Mr Anthony John Howard as a director on 24 August 2023	(2 pages)
27 Sep 2023	AP01	Appointment of Alyson Jayne Wiltshire as a director on 24 August 2023	(2 pages)
27 Sep 2023	AP01	Appointment of Mr Jose Carlos Rodriguez Marquez as a director on 24 August 2023	(2 pages)
27 Sep 2023	TM01	Termination of appointment of Jordan Asher Cott as a director on 24 August 2023	(1 page)
26 Sep 2023	CERTNM	Company name changed hsh midco LIMITED\certificate issued on 26/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-24	(3 pages)
24 May 2023	AA	Group of companies' accounts made up to 31 December 2021	(33 pages) Download iXBRL