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CEDAR PROJECT HOLDCO LIMITED

Company number 10871805

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Company Results (links open in a new window)
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 Oct 2018	AP01	Appointment of Chris Spanoudakis as a director on 25 September 2018	View PDF Appointment of Chris Spanoudakis as a director on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 44 pages (44 pages)
13 Aug 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 July 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
30 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	View PDF Confirmation statement made on 17 July 2018 with updates - link opens in a new window - 7 pages (7 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 44,792.75	View PDF Statement of capital following an allotment of shares on 6 March 2018 GBP 44,792.75 - link opens in a new window - 8 pages (8 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 41,213.57 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2019.	View PDF Statement of capital following an allotment of shares on 20 February 2018 GBP 41,213.57 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2019. - link opens in a new window - 9 pages (9 pages)
15 Feb 2018	AD01	Registered office address changed from 15 Sackville Street London W1S 3DJ United Kingdom to 14 st George Street London London W1S 1FE on 15 February 2018	View PDF Registered office address changed from 15 Sackville Street London W1S 3DJ United Kingdom to 14 st George Street London London W1S 1FE on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 41,178.48	View PDF Statement of capital following an allotment of shares on 24 July 2017 GBP 41,178.48 - link opens in a new window - 8 pages (8 pages)
17 Aug 2017	SH02	Sub-division of shares on 24 July 2017	View PDF Sub-division of shares on 24 July 2017 - link opens in a new window - 6 pages (6 pages)
17 Aug 2017	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 - 2 pages (2 pages)
17 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 24/07/2017 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 24/07/2017 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
01 Aug 2017	AP01	Appointment of Ms Margaret Hill as a director on 24 July 2017	View PDF Appointment of Ms Margaret Hill as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Mr Andrew John Murrell as a director on 24 July 2017	View PDF Appointment of Mr Andrew John Murrell as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-18 GBP 1	View PDF Incorporation Statement of capital on 2017-07-18 GBP 1 - link opens in a new window - 42 pages (42 pages)

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