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CORTUS ADVISORY GROUP LIMITED

Company number 12878863

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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)
25 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
05 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
22 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 March 2021
21 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
09 Jul 2021 AD01 Registered office address changed from 83 Main Road Bolton Le Sands Lancashire LA5 8DL United Kingdom to Artis House Fairways Office Park Pittman Way Fulwood Preston PR2 9LF on 9 July 2021
10 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-10
12 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2021 MA Memorandum and Articles of Association
09 Apr 2021 AP01 Appointment of Mr John Hughes as a director on 1 April 2021
06 Apr 2021 PSC04 Change of details for Mrs Nicola Jane Merritt as a person with significant control on 1 April 2021
06 Apr 2021 AP01 Appointment of Mr James Pieter Groot as a director on 1 April 2021
06 Apr 2021 PSC01 Notification of James Pieter Groot as a person with significant control on 1 April 2021
26 Nov 2020 AA01 Current accounting period shortened from 30 September 2021 to 31 March 2021
14 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted