CORTLAND HOLDINGS UK LIMITED

Company number 10829163

Date	Type	Description	View / Download
21 Feb 2020	PSC02	Notification of Ciops Holdings Uk Limited as a person with significant control on 1 August 2019	(2 pages)
21 Feb 2020	PSC07	Cessation of Steven Joel Defrancis as a person with significant control on 1 August 2019	(1 page)
06 Dec 2019	CH01	Director's details changed for Mr Steven Defrancis on 6 December 2019	(2 pages)
06 Dec 2019	CH01	Director's details changed for Mr Mike Altman on 6 December 2019	(2 pages)
06 Dec 2019	CH01	Director's details changed for Mr Paul Wrights on 6 December 2019	(2 pages)
06 Dec 2019	AD01	Registered office address changed from Second Floor Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER United Kingdom to General Counsel: Europe 2nd Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 6 December 2019	(1 page)
17 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
13 Aug 2019	TM01	Termination of appointment of Richard Nathan Olsen as a director 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)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 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)
31 Jul 2018	AD01	Registered office address changed from 170 Piccadilly London W1J 9EJ United Kingdom 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)
03 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(5 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
28 Sep 2017	AP01	Appointment of Mr Paul Wrights as a director on 21 September 2017	(2 pages)
28 Sep 2017	AP01	Appointment of Mr Mike Altman as a director on 21 September 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Mr Jason Robert Fielden as a director on 21 September 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Mr Richard Nathan Olsen as a director on 21 September 2017	(2 pages)
27 Sep 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
27 Sep 2017	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 170 Piccadilly London W1J 9EJ on 27 September 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
21 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-21 GBP 1	(46 pages)