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CORTLAND (COLLIERS YARD) GP LIMITED

Company number 13751890

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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)
20 Mar 2024 AP01 Appointment of Mr Stephen Langan as a director on 8 March 2024
15 Mar 2024 TM01 Termination of appointment of Owain Thomas as a director on 14 March 2024
21 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
24 Feb 2023 AA Accounts for a small company made up to 30 September 2022
24 Jan 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 September 2022
30 Nov 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
22 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
25 May 2022 AP01 Appointment of Mr Owain Thomas as a director on 11 May 2022
25 May 2022 TM01 Termination of appointment of Andrew Richard Lloyd Screen as a director on 16 May 2022
14 Feb 2022 TM01 Termination of appointment of Paul Michael Wrights as a director on 31 January 2022
06 Jan 2022 SH08 Change of share class name or designation
04 Jan 2022 PSC02 Notification of Cortland (Colliers Yard) Sponsor Gp Limited as a person with significant control on 1 December 2021
04 Jan 2022 PSC02 Notification of Greengate Hj Funding Co Limited as a person with significant control on 1 December 2021
04 Jan 2022 PSC07 Cessation of Cortland Partners Uk Limited as a person with significant control on 1 December 2021
20 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2021 MA Memorandum and Articles of Association
30 Nov 2021 AP01 Appointment of Mr Andrew Richard Lloyd Screen as a director on 26 November 2021
30 Nov 2021 AP01 Appointment of Mr Andrew David Bruce as a director on 26 November 2021
18 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-18
  • GBP 100