Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
AP01 |
Appointment of Mr Hardip Singh Rai as a director on 30 September 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Frans Van Helden as a director on 30 September 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Gerben Paauwe as a director on 30 September 2024
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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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09 Apr 2024 |
AP03 |
Appointment of Mr Imdad Din as a secretary on 9 April 2024
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09 Apr 2024 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 9 April 2024
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06 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Aug 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2022 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 21 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Thomas George Wakefield as a director on 21 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Frans Van Helden as a director on 21 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Gerben Paauwe as a director on 21 June 2022
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23 Jun 2022 |
PSC02 |
Notification of Cube Cold Europe Uk Bidco Limited as a person with significant control on 21 June 2022
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23 Jun 2022 |
PSC07 |
Cessation of Adrian John Pulleyn as a person with significant control on 21 June 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Anthony Leslie Tollervey as a director on 12 December 2020
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