CORTINA INVESTCO LIMITED

Company number 11218162

Date	Type	Description	View / Download
05 Aug 2019	CH01	Director's details changed for Matthew Christopher Elston on 23 July 2019	(2 pages)
06 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(7 pages)
06 Mar 2019	PSC05	Change of details for Psp Investments Holding Europe Ltd as a person with significant control on 6 March 2018	(2 pages)
08 Nov 2018	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
08 Nov 2018	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
18 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ 11/10/2018	(3 pages)
16 Oct 2018	AP01	Appointment of Mr Matthias Osthoff as a director on 11 October 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Przemyslaw Obloj as a director on 11 October 2018	(1 page)
28 Mar 2018	AP01	Appointment of Mr Graeme John Dell as a director on 6 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Matthew Christopher Elston as a director on 6 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr Mark Alan Spink as a director on 6 March 2018	(2 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 EUR 114,263,583.3 GBP 0.01	(5 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 EUR 114,263,582.3 GBP 0.01	(4 pages)
07 Mar 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
21 Feb 2018	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 21 February 2018	(1 page)
21 Feb 2018	PSC02	Notification of Psp Investments Holding Europe Ltd as a person with significant control on 21 February 2018	(2 pages)
21 Feb 2018	PSC07	Cessation of Hackwood Secretaries Limited as a person with significant control on 21 February 2018	(1 page)
21 Feb 2018	TM01	Termination of appointment of Paul Alan Newcombe as a director on 21 February 2018	(1 page)
21 Feb 2018	AP01	Appointment of Przemyslaw Obloj as a director on 21 February 2018	(2 pages)
21 Feb 2018	AD01	Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom to 10 Bressenden Place 8th Floor London SW1E 5DH on 21 February 2018	(1 page)
21 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-21 GBP .01	(37 pages)