CORTLAND MANAGEMENT UK PARTNERS LIMITED

Company number 13117036

Date	Type	Description	View / Download
21 May 2024	TM01	Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on 14 May 2024	(1 page)
16 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	(5 pages)
15 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 340,668.89	(3 pages)
15 Aug 2023	AP01	Appointment of Mrs Tracey Elizabeth, Bridget Hartley as a director on 14 August 2023	(2 pages)
17 May 2023	PSC05	Change of details for Cortland Management Uk Investors Limited as a person with significant control on 17 May 2023	(2 pages)
24 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
22 Mar 2023	TM01	Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on 3 March 2023	(1 page)
20 Mar 2023	AP01	Appointment of Mrs Tracey Elizabeth, Bridget Hartley as a director on 3 March 2023	(2 pages)
08 Mar 2023	TM01	Termination of appointment of Clyde Donald Stutts as a director on 3 March 2023	(1 page)
30 Jan 2023	AD01	Registered office address changed from Tower 42, 25 Old Broad Street Leaf a 9th Floor London EC2N 1HQ England to Leaf a 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 30 January 2023	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	(3 pages)
14 Feb 2022	TM01	Termination of appointment of Paul Michael Wrights as a director on 31 January 2022	(1 page)
10 Feb 2022	CS01	Confirmation statement made on 5 January 2022 with updates	(5 pages)
07 Feb 2022	AP01	Appointment of Mrs Victoria Elizabeth Quinlan as a director on 30 December 2021	(2 pages)
22 Oct 2021	AD01	Registered office address changed from Second Floor, Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to Tower 42, 25 Old Broad Street Leaf a 9th Floor London EC2N 1HQ on 22 October 2021	(1 page)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 17 September 2021 GBP 319,556.58	(3 pages)
14 Oct 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
14 Oct 2021	MA	Memorandum and Articles of Association	(32 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Capital of the company be and subdivided 17/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
12 Oct 2021	SH02	Sub-division of shares on 17 September 2021	(3 pages)
16 Feb 2021	AP01	Appointment of Mr Andrew David Bruce as a director on 29 January 2021	(2 pages)
06 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-06 GBP 100	(22 pages)