CORTLAND CASSIOBURY (PROPCO) LIMITED

Company number 09157707

Date	Type	Description	View / Download
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
04 Aug 2020	MA	Memorandum and Articles of Association	(23 pages)
04 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with updates	(4 pages)
21 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-10	(3 pages)
21 Jul 2020	MR01	Registration of charge 091577070008, created on 17 July 2020	(75 pages)
20 Jul 2020	MR01	Registration of charge 091577070007, created on 17 July 2020	(38 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 17 July 2020 GBP 35,524,361	(3 pages)
27 May 2020	CS01	Confirmation statement made on 26 May 2020 with updates	(4 pages)
14 Apr 2020	AP01	Appointment of Mr Andrew David Bruce as a director on 1 April 2020	(2 pages)
23 Jan 2020	PSC05	Change of details for Cortland Ascot Road Partners Limited as a person with significant control on 9 August 2019	(2 pages)
23 Jan 2020	PSC07	Cessation of Orion Land & Leisure Limited as a person with significant control on 8 August 2019	(1 page)
07 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
09 Dec 2019	AP01	Appointment of Mr Paul Michael Wrights as a director on 6 December 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Richard Nathan Olsen as a director on 8 August 2019	(1 page)
13 Aug 2019	TM02	Termination of appointment of Jason Robert Fielden as a secretary on 8 August 2019	(1 page)
13 Aug 2019	TM01	Termination of appointment of Jason Robert Fielden as a director on 8 August 2019	(1 page)
07 Aug 2019	MR04	Satisfaction of charge 091577070005 in full	(4 pages)
06 Aug 2019	MR01	Registration of charge 091577070006, created on 5 August 2019	(54 pages)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
04 Jan 2019	MR01	Registration of charge 091577070005, created on 21 December 2018	(27 pages)
04 Oct 2018	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Second Floor Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER on 4 October 2018	(1 page)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(5 pages)
31 Jul 2018	AD01	Registered office address changed from 170 Piccadilly London W1J 9EJ England to Palladium House 1-4 Argyll Street London W1F 7LD on 31 July 2018	(1 page)
11 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)

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