Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2024
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10 Sep 2024 |
RP04SH01 |
Second filed SH01 - 27/10/23 Statement of Capital gbp 1 27/10/23 Statement of Capital usd 33812543.73
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05 Aug 2024 |
RP04SH01 |
Second filed SH01 - 30/05/24 Statement of Capital gbp 1.0000 30/05/24 Statement of Capital usd 36443607.0250
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/09/2024.
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 10/09/24.
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09 Mar 2024 |
PSC05 |
Change of details for Cold Latam Limited as a person with significant control on 9 March 2024
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04 Jan 2024 |
RP04SH01 |
Second filed SH01 - 02/06/22 Statement of Capital gbp 10000 02/06/22 Statement of Capital usd 8608958.1550
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19 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Sep 2023 |
AP01 |
Appointment of Mrs Angela Liliana Covaleda as a director on 22 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Alessandro Chiaramitara as a director on 22 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Ariel Adrian Rosenblatt as a director on 22 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Marcelo Tappis Dias as a director on 22 August 2023
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co name change 18/07/2023
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19 Jul 2023 |
CERTNM |
Company name changed americold latam holdings LTD.\certificate issued on 19/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-18
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12 Jul 2023 |
TM01 |
Termination of appointment of James Conrad Snyder Jr as a director on 30 May 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 30 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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02 Mar 2023 |
AP01 |
Appointment of Mr Ariel Adrian Rosenblatt as a director on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Luis Fernando Eleuterio Lopes as a director on 1 March 2023
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21 Dec 2022 |
AP01 |
Appointment of Mr James Conrad Snyder Jr as a director on 13 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of James Harron as a director on 6 July 2022
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2022 |
RP04SH01 |
Second filed SH01 - 31/05/22 Statement of Capital gbp 1 31/05/22 Statement of Capital usd 1291343.725
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