CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED

Company number 11059204

Date	Type	Description	View / Download
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	(5 pages)
29 Nov 2023	AP01	Appointment of Andrew Regan Mcdonald as a director on 28 November 2023	(2 pages)
28 Nov 2023	AP01	Appointment of Noelle Perkins as a director on 28 November 2023	(2 pages)
28 Nov 2023	TM01	Termination of appointment of John Forrester as a director on 28 November 2023	(1 page)
05 Oct 2023	SH19	Statement of capital on 5 October 2023 USD 299,057,596	(5 pages)
05 Oct 2023	SH20	Statement by Directors	(3 pages)
05 Oct 2023	CAP-SS	Solvency Statement dated 04/10/23	(3 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 04/10/2023 RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
13 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(162 pages)
13 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
24 Apr 2023	TM01	Termination of appointment of Brett David Soloway as a director on 31 March 2023	(1 page)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 USD 299,057,596	(3 pages)
20 Dec 2022	PSC07	Cessation of Casper Uk Bidco Limited as a person with significant control on 20 December 2022	(1 page)
20 Dec 2022	PSC02	Notification of Dtz Worldwide Limited as a person with significant control on 20 December 2022	(2 pages)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	(3 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(14 pages)
21 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	(3 pages)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(15 pages)
25 Jun 2021	AP01	Appointment of Neil Christopher Oosthuizen Johnston as a director on 21 June 2021	(2 pages)
25 Jun 2021	TM01	Termination of appointment of Duncan John Palmer as a director on 28 February 2021	(1 page)
22 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
07 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(15 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	(5 pages)