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CORDILLERA APPLICATIONS GROUP UK LIMITED

Company number 12333026

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Confirmation statements / Annual returns Incorporation Officers

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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)
28 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with no updates	View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	TM01	Termination of appointment of Roman Ortiz as a director on 27 July 2021	View PDF Termination of appointment of Roman Ortiz as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	PSC02	Notification of Cordillera Applications Group, Inc as a person with significant control on 16 November 2020	View PDF Notification of Cordillera Applications Group, Inc as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	PSC07	Cessation of Gordon Pendleton as a person with significant control on 16 November 2020	View PDF Cessation of Gordon Pendleton as a person with significant control on 16 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 16 November 2020 GBP 101 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	CH01	Director's details changed for Mr Roman David Ortiz Marina on 17 September 2020	View PDF Director's details changed for Mr Roman David Ortiz Marina on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AP01	Appointment of Mr Alexander Charles Case as a director on 17 September 2020	View PDF Appointment of Mr Alexander Charles Case as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AP01	Appointment of Mr David John Kilcullen as a director on 17 September 2020	View PDF Appointment of Mr David John Kilcullen as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AP01	Appointment of Mr Roman David Ortiz Marina as a director on 17 September 2020	View PDF Appointment of Mr Roman David Ortiz Marina as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-26 GBP 1 - link opens in a new window - 32 pages (32 pages)

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