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CORTLAND BIDCO LIMITED

Company number 12237516

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
19 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
02 Jul 2021	MR01	Registration of charge 122375160002, created on 30 June 2021	View PDF Registration of charge 122375160002, created on 30 June 2021 - link opens in a new window - 50 pages (50 pages)
18 Dec 2020	AP01	Appointment of Mr Peter Derek King as a director on 16 November 2020	View PDF Appointment of Mr Peter Derek King as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM01	Termination of appointment of Robert Cameron Crockett as a director on 16 November 2020	View PDF Termination of appointment of Robert Cameron Crockett as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	MR01	Registration of charge 122375160001, created on 17 October 2019	View PDF Registration of charge 122375160001, created on 17 October 2019 - link opens in a new window - 51 pages (51 pages)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 499.8	View PDF Statement of capital following an allotment of shares on 17 October 2019 GBP 499.8 - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	TM01	Termination of appointment of Peter William Ralph as a director on 17 October 2019	View PDF Termination of appointment of Peter William Ralph as a director on 17 October 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	AP01	Appointment of Peter James Mcdermott as a director on 17 October 2019	View PDF Appointment of Peter James Mcdermott as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-01 GBP .01	View PDF Incorporation Statement of capital on 2019-10-01 GBP .01 - link opens in a new window - 39 pages (39 pages)

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CORTLAND BIDCO LIMITED

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