CONSTELLATION COLD LOGISTICS UK 2 LIMITED

Company number 00553154

Date	Type	Description	View / Download
20 Jan 2024	AA	Full accounts made up to 31 December 2022	(37 pages)
20 Sep 2023	MR01	Registration of charge 005531540010, created on 7 September 2023	(9 pages)
22 Jun 2023	CERTNM	Company name changed associated cold stores & transport LIMITED\certificate issued on 22/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-22	(3 pages)
21 Jun 2023	TM01	Termination of appointment of Kevin Paul Ryder as a director on 19 June 2023	(1 page)
19 Jun 2023	AP01	Appointment of Mr Anthony John Howard as a director on 19 June 2023	(2 pages)
21 Apr 2023	TM01	Termination of appointment of Anthony John Howard as a director on 21 April 2023	(1 page)
19 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	(4 pages)
18 Apr 2023	MR01	Registration of charge 005531540009, created on 14 April 2023	(9 pages)
31 Mar 2023	TM01	Termination of appointment of Jonathan Charles Henry Stowe as a director on 31 March 2023	(1 page)
16 Feb 2023	MA	Memorandum and Articles of Association	(11 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Jan 2023	MR01	Registration of charge 005531540008, created on 10 January 2023	(9 pages)
10 Jan 2023	AP01	Appointment of Mr Anthony John Howard as a director on 10 January 2023	(2 pages)
10 Jan 2023	TM02	Termination of appointment of Amarpal Takk as a secretary on 10 January 2023	(1 page)
10 Jan 2023	TM01	Termination of appointment of Nicholas Daniel Hay as a director on 10 January 2023	(1 page)
10 Jan 2023	AD01	Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Birchin Way Grimsby N E Lincolnshire DN31 2SG on 10 January 2023	(1 page)
10 Jan 2023	PSC02	Notification of Hsh Cold Stores Limited as a person with significant control on 10 January 2023	(2 pages)
10 Jan 2023	PSC07	Cessation of Associated Fisheries Limited as a person with significant control on 10 January 2023	(1 page)
07 Dec 2022	MR04	Satisfaction of charge 005531540006 in full	(1 page)
07 Dec 2022	MR04	Satisfaction of charge 005531540007 in full	(1 page)
07 Oct 2022	AA	Full accounts made up to 1 January 2022	(36 pages)
19 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	(3 pages)
09 Nov 2021	MR01	Registration of charge 005531540006, created on 2 November 2021	(5 pages)
09 Nov 2021	MR01	Registration of charge 005531540007, created on 3 November 2021	(5 pages)
23 Jun 2021	AA	Full accounts made up to 2 January 2021	(36 pages)