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CEDAR 2015 LIMITED

Company number 09381566

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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)
01 Jul 2019	AP01	Appointment of Kostantinos Jim Kiriakopoulos as a director on 26 April 2019	View PDF Appointment of Kostantinos Jim Kiriakopoulos as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
12 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	MR01	Registration of charge 093815660002, created on 14 November 2017	View PDF Registration of charge 093815660002, created on 14 November 2017 - link opens in a new window - 42 pages (42 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
21 Jun 2017	MR01	Registration of charge 093815660001, created on 20 June 2017	View PDF Registration of charge 093815660001, created on 20 June 2017 - link opens in a new window - 8 pages (8 pages)
26 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
29 Sep 2016	TM01	Termination of appointment of Terry Ray Gibson as a director on 28 September 2015	View PDF Termination of appointment of Terry Ray Gibson as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AP02	Appointment of Cosn Ii Llc as a director on 28 September 2015	View PDF Appointment of Cosn Ii Llc as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	View PDF Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES - link opens in a new window - 1 page (1 page)
21 Sep 2016	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	View PDF Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES - link opens in a new window - 1 page (1 page)
17 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 24,084,323	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 24,084,323 - link opens in a new window - 4 pages (4 pages)
10 Feb 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom to C/O Api Group Plc Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1nd on 15 July 2015	View PDF Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom to C/O Api Group Plc Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1nd on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Feb 2015	AP01	Appointment of Jack Howard as a director on 20 January 2015	View PDF Appointment of Jack Howard as a director on 20 January 2015 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 24,084,323	View PDF Statement of capital following an allotment of shares on 21 January 2015 GBP 24,084,323 - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 14,884,323	View PDF Statement of capital following an allotment of shares on 20 January 2015 GBP 14,884,323 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-09 GBP 1 - link opens in a new window - 22 pages (22 pages)

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