CEDAR CONSULTING HOLDCO LIMITED

Company number 11383466

Date	Type	Description	View / Download
03 Feb 2020	CAP-SS	Solvency Statement dated 03/02/20	(1 page)
03 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(23 pages)
19 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
18 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with updates	(4 pages)
18 Jun 2019	PSC02	Notification of Version 1 Software Uk Limited as a person with significant control on 31 May 2018	(2 pages)
18 Jun 2019	PSC07	Cessation of Simon Wragg as a person with significant control on 31 May 2018	(1 page)
12 Sep 2018	MR01	Registration of charge 113834660001, created on 11 September 2018	(18 pages)
04 Jul 2018	ANNOTATION	Rectified TM02 was removed from the public register on 12/09/2018 as it was factually inaccurate.
03 Jul 2018	AP01	Appointment of Tom O'connor as a director on 1 June 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Andrew Langford as a director on 1 June 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Graham Paul Varley as a director on 1 June 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Simon Wragg as a director on 1 June 2018	(1 page)
15 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jun 2018	SH08	Change of share class name or designation	(2 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
31 May 2018	SH20	Statement by Directors	(2 pages)
31 May 2018	SH19	Statement of capital on 31 May 2018 GBP 6,000,000	(3 pages)
31 May 2018	CAP-SS	Solvency Statement dated 30/05/18	(2 pages)
31 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 May 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	(1 page)
30 May 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 1	(3 pages)
25 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-25 GBP 1	(35 pages)

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