CEDAR CONSULTING (UK) LIMITED

Company number 03515739

Date	Type	Description	View / Download
03 Feb 2020	SH19	Statement of capital on 3 February 2020 GBP 1	(3 pages)
03 Feb 2020	CAP-SS	Solvency Statement dated 03/02/20	(1 page)
03 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 03/02/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	(36 pages)
19 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with updates	(4 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
12 Sep 2018	MR01	Registration of charge 035157390002, created on 11 September 2018	(18 pages)
26 Jun 2018	AP01	Appointment of Mr Tom O'connor as a director on 1 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr Andrew Langford as a director on 1 June 2018	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Graham Paul Varley as a director on 1 June 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Simon Charles Wragg as a director on 1 June 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Robert Godlonton as a director on 1 June 2018	(1 page)
26 Jun 2018	TM02	Termination of appointment of Simon Charles Wragg as a secretary on 1 June 2018	(1 page)
20 Jun 2018	PSC02	Notification of Cedar Consulting Holdco Limited as a person with significant control on 29 May 2018	(2 pages)
20 Jun 2018	PSC07	Cessation of Temple Meridian Limited as a person with significant control on 29 May 2018	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
21 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(16 pages) Download iXBRL
22 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,149,635	(4 pages)
11 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(13 pages)
25 Feb 2015	AD01	Registered office address changed from 6 6 Brownlow Mews London WC1N 2LD England to 6 Brownlow Mews London WC1N 2LD on 25 February 2015	(1 page)
25 Feb 2015	AD01	Registered office address changed from 6 Brownlow Mews London WC1N 2LD to 6 Brownlow Mews London WC1N 2LD on 25 February 2015	(1 page)