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COLD LATAM UK HOLDINGS LTD

Company number 13984516

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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)
15 Jun 2022 RP04SH01 Second filed SH01 - 02/06/22 Statement of Capital usd 8608958.155 02/06/22 Statement of Capital gbp 1
14 Jun 2022 PSC02 Notification of Cold Latam Limited as a person with significant control on 2 June 2022
14 Jun 2022 PSC07 Cessation of Americold Holdings Uk Limited as a person with significant control on 2 June 2022
14 Jun 2022 PSC02 Notification of Americold Holdings Uk Limited as a person with significant control on 31 May 2022
14 Jun 2022 PSC07 Cessation of Americold Realty Trust as a person with significant control on 31 May 2022
14 Jun 2022 PSC02 Notification of Americold Realty Trust as a person with significant control on 31 May 2022
14 Jun 2022 PSC07 Cessation of Americold Holdings Uk Limited as a person with significant control on 31 May 2022
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 1
  • USD 36,953,337.9921
  • ANNOTATION Clarification a second filed SH01 was registered on 15.06.2022.
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 2 June 2022
  • GBP 1
  • USD 36,953,337.9921
  • ANNOTATION Clarification a second filed SH01 was registered on the 15/06/2022 and 04/01/2024.
13 Jun 2022 SH08 Change of share class name or designation
13 Jun 2022 SH10 Particulars of variation of rights attached to shares
10 Jun 2022 TM01 Termination of appointment of James Conrad Snyder as a director on 2 June 2022
10 Jun 2022 TM01 Termination of appointment of Marc Jason Smernoff as a director on 2 June 2022
10 Jun 2022 AP01 Appointment of Mr James Harron as a director on 2 June 2022
10 Jun 2022 AP01 Appointment of Mr Luis Fernando Eleuterio Lopes as a director on 2 June 2022
10 Jun 2022 AP01 Appointment of Mr Gil Conrado Karsten as a director on 2 June 2022
10 Jun 2022 AP01 Appointment of Mr Eduardo Grecco Lemos as a director on 2 June 2022
10 Jun 2022 AP01 Appointment of Mr Alessandro Chiaramitara as a director on 2 June 2022
10 Jun 2022 TM01 Termination of appointment of Hans Kroes as a director on 2 June 2022
10 Jun 2022 TM01 Termination of appointment of Elizabeth Margaret Gildea as a director on 2 June 2022
28 Mar 2022 AP01 Appointment of Elizabeth Margaret Gildea as a director on 17 March 2022
25 Mar 2022 AP01 Appointment of Hans Kroes as a director on 17 March 2022
25 Mar 2022 AP01 Appointment of Marc Jason Smernoff as a director on 17 March 2022
18 Mar 2022 AP04 Appointment of Vistra Cosec Limited as a secretary on 17 March 2022
17 Mar 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022