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CTL UK PLEDGECO LTD

Company number 12261203

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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)
13 Jul 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 - 20 pages (20 pages) Download iXBRL
07 May 2021	PSC05	Change of details for Ctl Uk Holdco Ltd as a person with significant control on 22 September 2020	View PDF Change of details for Ctl Uk Holdco Ltd as a person with significant control on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	View PDF Confirmation statement made on 13 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	CH01	Director's details changed for Mr Michael Anthony De Rhune on 18 September 2020	View PDF Director's details changed for Mr Michael Anthony De Rhune on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	CH01	Director's details changed for Mr Joseph Adam Connolly on 18 September 2020	View PDF Director's details changed for Mr Joseph Adam Connolly on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AD01	Registered office address changed from 76 Brook Street London W1K 5EE England to International House 24 Holborn Viaduct London EC1A 2BN on 22 September 2020	View PDF Registered office address changed from 76 Brook Street London W1K 5EE England to International House 24 Holborn Viaduct London EC1A 2BN on 22 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Sep 2020	SH01	Statement of capital following an allotment of shares on 20 August 2020 GBP 67,492,421	View PDF Statement of capital following an allotment of shares on 20 August 2020 GBP 67,492,421 - link opens in a new window - 3 pages (3 pages)
17 Dec 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)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 64,692,421	View PDF Statement of capital following an allotment of shares on 21 November 2019 GBP 64,692,421 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	MR01	Registration of charge 122612030001, created on 11 November 2019	View PDF Registration of charge 122612030001, created on 11 November 2019 - link opens in a new window - 95 pages (95 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 51,497,291	View PDF Statement of capital following an allotment of shares on 8 November 2019 GBP 51,497,291 - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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