COLD LATAM UK HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 27/10/2527 October 2025 New | Termination of appointment of Marcelo Tappis Dias as a director on 2025-07-01 |
| 17/06/2517 June 2025 | Resolutions |
| 13/06/2513 June 2025 | Statement of capital following an allotment of shares on 2025-03-28 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-17 with updates |
| 31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2024-12-24 |
| 14/03/2514 March 2025 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | |
| 10/07/2410 July 2024 | Statement of capital following an allotment of shares on 2024-05-30 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-03-17 with updates |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2023-10-27 |
| 09/03/249 March 2024 | Change of details for Cold Latam Limited as a person with significant control on 2024-03-09 |
| 04/01/244 January 2024 | |
| 19/12/2319 December 2023 | Full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Appointment of Mrs Angela Liliana Covaleda as a director on 2023-08-22 |
| 31/08/2331 August 2023 | Appointment of Mr Marcelo Tappis Dias as a director on 2023-08-22 |
| 31/08/2331 August 2023 | Termination of appointment of Ariel Adrian Rosenblatt as a director on 2023-08-22 |
| 31/08/2331 August 2023 | Termination of appointment of Alessandro Chiaramitara as a director on 2023-08-22 |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Certificate of change of name |
| 12/07/2312 July 2023 | Termination of appointment of James Conrad Snyder Jr as a director on 2023-05-30 |
| 30/03/2330 March 2023 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-03-30 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 02/03/232 March 2023 | Termination of appointment of Luis Fernando Eleuterio Lopes as a director on 2023-03-01 |
| 02/03/232 March 2023 | Appointment of Mr Ariel Adrian Rosenblatt as a director on 2023-03-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Termination of appointment of James Harron as a director on 2022-07-06 |
| 21/12/2221 December 2022 | Appointment of Mr James Conrad Snyder Jr as a director on 2022-12-13 |
| 14/06/2214 June 2022 | Statement of capital following an allotment of shares on 2022-06-02 |
| 28/03/2228 March 2022 | Appointment of Elizabeth Margaret Gildea as a director on 2022-03-17 |
| 25/03/2225 March 2022 | Appointment of Hans Kroes as a director on 2022-03-17 |
| 25/03/2225 March 2022 | Appointment of Marc Jason Smernoff as a director on 2022-03-17 |
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