CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED

13076994
BIRCHIN WAY BIRCHIN WAY GRIMSBY N E LINCOLNSHIRE DN31 2SG

Documents

Documents
Date Category Description Pages
12 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2024 officers Termination of appointment of director (Anthony John Howard) 1 Buy now
24 Oct 2024 officers Appointment of director (Thomas Hughes) 2 Buy now
08 Oct 2024 accounts Annual Accounts 36 Buy now
22 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2023 accounts Annual Accounts 35 Buy now
01 Nov 2023 resolution Resolution 2 Buy now
01 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
01 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Nov 2023 insolvency Solvency Statement dated 31/01/23 1 Buy now
01 Nov 2023 resolution Resolution 3 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2023 officers Change of particulars for director (Alyson Jayne Wiltshire) 2 Buy now
27 Sep 2023 officers Change of particulars for director (Mr Jose Carlos Rodriguez Marquez) 2 Buy now
27 Sep 2023 officers Change of particulars for director (Mr Anthony John Howard) 2 Buy now
27 Sep 2023 officers Termination of appointment of director (Stuart David Gray) 1 Buy now
27 Sep 2023 officers Appointment of director (Mr Anthony John Howard) 2 Buy now
27 Sep 2023 officers Appointment of director (Alyson Jayne Wiltshire) 2 Buy now
27 Sep 2023 officers Appointment of director (Mr Jose Carlos Rodriguez Marquez) 2 Buy now
27 Sep 2023 officers Termination of appointment of director (Jordan Asher Cott) 1 Buy now
26 Sep 2023 change-of-name Certificate Change Of Name Company 3 Buy now
24 May 2023 accounts Annual Accounts 33 Buy now
24 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
09 May 2023 gazette Gazette Notice Compulsory 1 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2023 capital Return of Allotment of shares 3 Buy now
21 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2022 capital Return of Allotment of shares 3 Buy now
08 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 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
31 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2021 resolution Resolution 2 Buy now
19 Jan 2021 capital Return of Allotment of shares 3 Buy now
19 Jan 2021 resolution Resolution 3 Buy now
11 Dec 2020 incorporation Incorporation Company 34 Buy now