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DV5 HOLDINGS (COLD STORAGE) LTD

Company number 15071404

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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 Nov 2024	AP01	Appointment of Mr Barry Edward Hindmarch as a director on 23 September 2024	View PDF Appointment of Mr Barry Edward Hindmarch as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	TM01	Termination of appointment of Martin Reade Lambert as a director on 23 September 2024	View PDF Termination of appointment of Martin Reade Lambert as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CH04	Secretary's details changed for Crestbridge Fund Administrators Limited on 16 April 2024	View PDF Secretary's details changed for Crestbridge Fund Administrators Limited on 16 April 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AP01	Appointment of Ms Xue Cheryl Bai as a director on 22 September 2023	View PDF Appointment of Ms Xue Cheryl Bai as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AP01	Appointment of Mr Martin Reade Lambert as a director on 14 August 2023	View PDF Appointment of Mr Martin Reade Lambert as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	TM01	Termination of appointment of Brian Reade Jemwa as a director on 14 August 2023	View PDF Termination of appointment of Brian Reade Jemwa as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-14 GBP 1	View PDF Incorporation Statement of capital on 2023-08-14 GBP 1 - link opens in a new window - 39 pages (39 pages)

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