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AMERICOLD UK RE HOLDCO LTD

Company number NI652588

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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)
16 Jan 2024 SOAS(A) Voluntary strike-off action has been suspended
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2023 DS01 Application to strike the company off the register
06 Nov 2023 AA Accounts for a small company made up to 31 December 2022
02 Oct 2023 AP01 Appointment of Mr Nathan Hale Harwell as a director on 5 September 2023
02 Oct 2023 TM01 Termination of appointment of James Conrad Snyder, Jr as a director on 5 September 2023
03 Jul 2023 SH19 Statement of capital on 3 July 2023
  • GBP 1
03 Jul 2023 SH20 Statement by Directors
03 Jul 2023 CAP-SS Solvency Statement dated 03/07/23
03 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 / reduce share prem a/c 03/07/2023
  • RES06 ‐ Resolution of reduction in issued share capital
15 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
16 Mar 2023 AA Accounts for a small company made up to 31 December 2021
11 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 23 April 2022
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 100
04 Oct 2022 AP01 Appointment of Richard Charles Winnall as a director on 30 September 2022
04 Oct 2022 AP01 Appointment of Che Lup Yuen as a director on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of Hans Kroes as a director on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of Elizabeth Margaret Gildea as a director on 30 September 2022
11 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
  • ANNOTATION Clarification second filed CS01 registered 21/12/2022
23 Mar 2022 CH01 Director's details changed for Mr Hans Kroes on 21 March 2022
08 Nov 2021 CERTNM Company name changed am uk re holdco LTD.\certificate issued on 08/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-03
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates