COLD CHAIN TECHNOLOGIES LTD

Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-04-10 with no updates

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03/03/253 March 2025 Registration of charge 126342460001, created on 2025-02-28

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25/02/2525 February 2025 Resolutions

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25/02/2525 February 2025 Memorandum and Articles of Association

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19/11/2419 November 2024 Registered office address changed from C/O Bdo Llp 5th Floor Bridgewater House, Counterslip Bristol BS1 6BX United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 2024-11-19

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03/09/243 September 2024 Accounts for a small company made up to 2022-12-31

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03/09/243 September 2024 Accounts for a small company made up to 2021-12-31

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24/04/2424 April 2024 Compulsory strike-off action has been discontinued

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24/04/2424 April 2024 Compulsory strike-off action has been discontinued

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23/04/2423 April 2024 Confirmation statement made on 2024-04-10 with no updates

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24/10/2324 October 2023 Compulsory strike-off action has been suspended

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24/10/2324 October 2023 Compulsory strike-off action has been suspended

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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03/05/233 May 2023 Compulsory strike-off action has been discontinued

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03/05/233 May 2023 Compulsory strike-off action has been discontinued

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02/05/232 May 2023 Confirmation statement made on 2023-04-10 with no updates

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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09/03/239 March 2023 Termination of appointment of Afsaneh Ghalibaf Malinowski as a director on 2022-08-01

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09/03/239 March 2023 Appointment of Mr Dan Goldstein as a director on 2022-08-01

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07/12/227 December 2022 Accounts for a small company made up to 2020-12-31

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28/10/2228 October 2022 Compulsory strike-off action has been discontinued

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28/10/2228 October 2022 Compulsory strike-off action has been discontinued

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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30/03/2230 March 2022 Registered office address changed from C/O Bdo Llp 4th Floor Bridgewater House, Counterslip Bristol BS1 6BX United Kingdom to C/O Bdo Llp 5th Floor Bridgewater House, Counterslip Bristol BS1 6BX on 2022-03-30

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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24/06/2124 June 2021 Confirmation statement made on 2021-05-29 with no updates

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10/09/2010 September 2020 CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED

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03/08/203 August 2020 CURRSHO FROM 31/05/2021 TO 31/12/2020

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30/05/2030 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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