CORTLAND BROAD ST. (PROPCO) LIMITED

Company number 13381702

Date	Type	Description	View / Download
08 Oct 2024	AA	Full accounts made up to 31 December 2023	(24 pages)
17 May 2024	CS01	Confirmation statement made on 5 May 2024 with updates	(4 pages)
15 Mar 2024	TM01	Termination of appointment of Owain Thomas as a director on 14 March 2024	(1 page)
20 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(23 pages)
17 May 2023	PSC05	Change of details for Cortland Broad St. (Holdco) Limited as a person with significant control on 17 May 2023	(2 pages)
15 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	(3 pages)
22 Apr 2023	AA	Full accounts made up to 31 December 2021	(23 pages)
07 Mar 2023	TM01	Termination of appointment of Clyde Donald Stutts as a director on 3 March 2023	(1 page)
17 Jun 2022	MR04	Satisfaction of charge 133817020001 in full	(1 page)
10 Jun 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	(1 page)
25 May 2022	AP01	Appointment of Mr Owain Thomas as a director on 11 April 2022	(2 pages)
09 May 2022	PSC05	Change of details for Cortland Partners Uk Co-Invest I Holdings Limited as a person with significant control on 5 November 2021	(2 pages)
06 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	(4 pages)
30 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 November 2021 GBP 13,593,554	(4 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 13,593,554 ANNOTATION Clarification a second filed SH01 was registered on 30/03/22	(4 pages)
14 Feb 2022	TM01	Termination of appointment of Paul Michael Wrights as a director on 31 January 2022	(1 page)
09 Feb 2022	AP01	Appointment of Mrs Victoria Elizabeth Quinlan as a director on 30 December 2021	(2 pages)
09 Feb 2022	AD01	Registered office address changed from Second Floor, Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to Leaf a 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 9 February 2022	(2 pages)
12 Nov 2021	MR01	Registration of charge 133817020002, created on 5 November 2021	(38 pages)
30 Jun 2021	MR01	Registration of charge 133817020001, created on 30 June 2021	(55 pages)
19 May 2021	AP01	Appointment of Mr Andrew David Bruce as a director on 18 May 2021	(2 pages)
07 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-07 GBP 100	(22 pages)