CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED

13041894
BIRCHIN WAY BIRCHIN WAY GRIMSBY ENGLAND DN31 2SG

Documents

Documents
Date Category Description Pages
21 Dec 2023 accounts Annual Accounts 19 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2023 officers Change of particulars for director (Mr Anthony John Howard) 2 Buy now
26 Sep 2023 officers Change of particulars for director (Mr Jose Carlos Rodriguez Marquez) 2 Buy now
26 Sep 2023 officers Change of particulars for director (Alyson Jayne Wiltshire) 2 Buy now
26 Sep 2023 officers Termination of appointment of director (Stuart David Gray) 1 Buy now
26 Sep 2023 officers Appointment of director (Alyson Jayne Wiltshire) 2 Buy now
26 Sep 2023 officers Termination of appointment of secretary (Christine Anita Howard) 1 Buy now
26 Sep 2023 officers Termination of appointment of director (Jordan Asher Cott) 1 Buy now
26 Sep 2023 officers Appointment of director (Mr Jose Carlos Rodriguez Marquez) 2 Buy now
16 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
16 Jan 2023 resolution Resolution 2 Buy now
16 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
16 Jan 2023 incorporation Memorandum Articles 11 Buy now
13 Jan 2023 capital Return of Allotment of shares 3 Buy now
20 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2022 accounts Annual Accounts 18 Buy now
21 Oct 2022 mortgage Registration of a charge 8 Buy now
04 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2021 incorporation Memorandum Articles 45 Buy now
01 Feb 2021 resolution Resolution 3 Buy now
19 Jan 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jan 2021 capital Return of Allotment of shares 3 Buy now
19 Jan 2021 resolution Resolution 3 Buy now
18 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2021 officers Appointment of secretary (Mrs Christine Anita Howard) 2 Buy now
18 Jan 2021 officers Appointment of director (Mr Anthony John Howard) 2 Buy now
18 Jan 2021 officers Termination of appointment of director (Andrew Toby Smith) 1 Buy now
25 Nov 2020 incorporation Incorporation Company 34 Buy now