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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23 Jan 2024 |
AP01 |
Appointment of Mr Earl Jay Wells as a director on 15 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Marc Jason Smernoff as a director on 12 January 2024
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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06 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Nathan Hale Harwell as a director on 5 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of James Conrad Snyder, Jr as a director on 5 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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ANNOTATION
Clarification a second filed CSO1 statement of capital and shareholder details was registered on 22/09/2023.
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06 Sep 2023 |
PSC02 |
Notification of Americold Realty Trust, Inc. as a person with significant control on 14 July 2023
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06 Sep 2023 |
PSC07 |
Cessation of Agro Merchants Latam Holdings S.A.R.L. as a person with significant control on 14 July 2023
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04 May 2023 |
AA |
Full accounts made up to 31 December 2021
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11 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2022
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21 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2022
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21 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2021
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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04 Oct 2022 |
AP01 |
Appointment of Richard Charles Winnall as a director on 30 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Che Lup Yuen as a director on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Hans Kroes as a director on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Elizabeth Margaret Gildea as a director on 30 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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ANNOTATION
Clarification second filed CS01 registered 21/12/2022
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09 Jun 2022 |
PSC07 |
Cessation of Agro Merchants European Holdings Sarl as a person with significant control on 31 May 2022
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09 Jun 2022 |
PSC02 |
Notification of Agro Merchants Latam Holdings S.A.R.L. as a person with significant control on 31 May 2022
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