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CEDARWOOD MANAGEMENT SERVICES LIMITED

Company number 10608037

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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)
22 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: transfer of shares 05/11/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: transfer of shares 05/11/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
12 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
01 Mar 2024	MR04	Satisfaction of charge 106080370002 in full	View PDF Satisfaction of charge 106080370002 in full - link opens in a new window - 1 page (1 page)
01 Mar 2024	MR04	Satisfaction of charge 106080370004 in full	View PDF Satisfaction of charge 106080370004 in full - link opens in a new window - 1 page (1 page)
01 Mar 2024	MR04	Satisfaction of charge 106080370003 in full	View PDF Satisfaction of charge 106080370003 in full - link opens in a new window - 1 page (1 page)
01 Mar 2024	MR04	Satisfaction of charge 106080370001 in full	View PDF Satisfaction of charge 106080370001 in full - link opens in a new window - 1 page (1 page)
01 Mar 2024	MR04	Satisfaction of charge 106080370005 in full	View PDF Satisfaction of charge 106080370005 in full - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	AD01	Registered office address changed from First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA to 124 Finchley Road London NW3 5JS on 15 February 2023	View PDF Registered office address changed from First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA to 124 Finchley Road London NW3 5JS on 15 February 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2021	AD01	Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY England to First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA on 1 July 2021	View PDF Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY England to First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA on 1 July 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	MR04	Satisfaction of charge 106080370006 in full	View PDF Satisfaction of charge 106080370006 in full - link opens in a new window - 1 page (1 page)
29 Jan 2021	MR01	Registration of charge 106080370004, created on 25 January 2021	View PDF Registration of charge 106080370004, created on 25 January 2021 - link opens in a new window - 16 pages (16 pages)
29 Jan 2021	MR01	Registration of charge 106080370005, created on 25 January 2021	View PDF Registration of charge 106080370005, created on 25 January 2021 - link opens in a new window - 18 pages (18 pages)
29 Jan 2021	MR01	Registration of charge 106080370006, created on 25 January 2021	View PDF Registration of charge 106080370006, created on 25 January 2021 - link opens in a new window - 18 pages (18 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CEDARWOOD MANAGEMENT SERVICES LIMITED

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