CORTLAND TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 12231321 |
| Category | Private Limited Company |
| Incorporated | 27 Sep 2019 |
| Age | 4 years, 7 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
CORTLAND TOPCO LIMITED is an active private limited company with number 12231321. It was incorporated 4 years, 7 months, 24 days ago, on 27 September 2019. The company address is Eventus House Sunderland Road Eventus House Sunderland Road, Peterborough, PE6 8FD, United Kingdom.
Company Fillings
Resolution
Date: 25 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 Apr 2024
Action Date: 23 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-23
Documents
Capital name of class of shares
Date: 22 Apr 2024
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 18 Apr 2024
Action Date: 06 Mar 2023
Category: Capital
Type: SH01
Capital : 1,000.12 GBP
Date: 2023-03-06
Documents
Accounts with accounts type group
Date: 06 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2023
Action Date: 26 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-26
Documents
Accounts amended with accounts type group
Date: 25 May 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-31
Documents
Accounts with accounts type group
Date: 18 May 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 15 May 2023
Action Date: 13 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter William Ralph
Termination date: 2023-05-13
Documents
Change account reference date company previous shortened
Date: 19 Dec 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2021-12-30
Documents
Termination director company with name termination date
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-19
Officer name: James Edward Sharp
Documents
Confirmation statement with updates
Date: 10 Oct 2022
Action Date: 26 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-26
Documents
Confirmation statement with updates
Date: 22 Nov 2021
Action Date: 26 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-26
Documents
Accounts with accounts type group
Date: 07 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Edward Sharp
Appointment date: 2021-01-21
Documents
Confirmation statement with updates
Date: 30 Oct 2020
Action Date: 26 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-26
Documents
Capital allotment shares
Date: 27 Jul 2020
Action Date: 27 Jul 2020
Category: Capital
Type: SH01
Capital : 975 GBP
Date: 2020-07-27
Documents
Second filing capital allotment shares
Date: 22 May 2020
Action Date: 17 Oct 2019
Category: Capital
Type: RP04SH01
Capital : 925.00 GBP
Date: 2019-10-17
Documents
Capital allotment shares
Date: 07 Nov 2019
Action Date: 17 Oct 2019
Category: Capital
Type: SH01
Capital : 925 GBP
Date: 2019-10-17
Documents
Resolution
Date: 04 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 21 Oct 2019
Action Date: 17 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Kester Gp Ii Llp
Change date: 2019-10-17
Documents
Notification of a person with significant control
Date: 21 Oct 2019
Action Date: 17 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-10-17
Psc name: Peter James Mcdermott
Documents
Appoint person director company with name date
Date: 18 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter James Mcdermott
Appointment date: 2019-10-17
Documents
Change account reference date company current extended
Date: 02 Oct 2019
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-09-30
Documents
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