CORTLAND CASSIOBURY (PROPCO) LIMITED

Company number 09157707

Date	Type	Description	View / Download
13 Feb 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
11 Jan 2018	TM01	Termination of appointment of Conrad Neil Phoenix as a director on 1 December 2017	(1 page)
11 Jan 2018	TM01	Termination of appointment of Trevor Steven Pears as a director on 1 December 2017	(1 page)
22 Dec 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Dec 2017	SH08	Change of share class name or designation	(2 pages)
08 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ The 100 a ordinary shares and 100 b shares of £1 each in the capital of the company be and are redesignated as 200 ordinary shares of £1.00 each in the capital of the company, carry such rights and restrictions as set out in the new articles. 01/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
07 Dec 2017	AA	Accounts for a small company made up to 30 April 2017	(15 pages)
07 Dec 2017	MR04	Satisfaction of charge 091577070004 in full	(1 page)
07 Dec 2017	MR04	Satisfaction of charge 091577070003 in full	(1 page)
06 Dec 2017	AP01	Appointment of Mr Mike Altman as a director on 1 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Steven Defrancis as a director on 1 December 2017	(2 pages)
05 Dec 2017	AD01	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 170 Piccadilly London W1J 9EJ on 5 December 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of David Alan Pears as a director on 1 December 2017	(1 page)
05 Dec 2017	TM02	Termination of appointment of William Frederick Bennett as a secretary on 1 December 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Mark Andrew Pears as a director on 1 December 2017	(1 page)
05 Dec 2017	PSC07	Cessation of Pears Property Ventures Limited as a person with significant control on 1 December 2017	(1 page)
05 Dec 2017	PSC02	Notification of Cortland Ascot Road Partners Limited as a person with significant control on 1 December 2017	(2 pages)
05 Dec 2017	AP03	Appointment of Mr Jason Robert Fielden as a secretary on 1 December 2017	(2 pages)
14 Nov 2017	CH01	Director's details changed for Mr Jason Robert Fielden on 20 October 2017	(2 pages)
14 Nov 2017	CH01	Director's details changed for Mr Jason Robert Fielden on 20 October 2017	(2 pages)
15 Sep 2017	PSC05	Change of details for Pears Property Ventures Limited as a person with significant control on 6 April 2016	(2 pages)
08 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(4 pages)
30 Dec 2016	AA	Accounts for a small company made up to 30 April 2016	(4 pages)
16 Sep 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(7 pages)
01 Jun 2016	AD01	Registered office address changed from 30 Ground Floor 30 City Road London EC1Y 2AB England to Ground Floor 30 City Road London EC1Y 2AB on 1 June 2016	(1 page)

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