Companies House does not verify the accuracy of the information filed

Advanced company search

CEDAR ST CAPITAL 3 LIMITED

Company number 12215997

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2021	PSC05	Change of details for Time Gb Group Holdings Limited as a person with significant control on 22 April 2021	View PDF Change of details for Time Gb Group Holdings Limited as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AD01	Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 22 April 2021	View PDF Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 22 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AA01	Current accounting period shortened from 31 December 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 December 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	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 - 1 page (1 page)
06 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Dec 2020	TM02	Termination of appointment of Hugh Michael Lask as a secretary on 4 December 2020	View PDF Termination of appointment of Hugh Michael Lask as a secretary on 4 December 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	PSC07	Cessation of John Pio Lennon as a person with significant control on 10 November 2020	View PDF Cessation of John Pio Lennon as a person with significant control on 10 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	PSC02	Notification of Time Gb Group Holdings Limited as a person with significant control on 10 November 2020	View PDF Notification of Time Gb Group Holdings Limited as a person with significant control on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	TM01	Termination of appointment of John Pio Lennon as a director on 10 November 2020	View PDF Termination of appointment of John Pio Lennon as a director on 10 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	TM01	Termination of appointment of Aoife Margaret Pomphrett as a director on 10 November 2020	View PDF Termination of appointment of Aoife Margaret Pomphrett as a director on 10 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 10 November 2020	View PDF Appointment of Mr Robert Lee Jack Bull as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 16 November 2020	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 16 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	MR01	Registration of charge 122159970001, created on 10 November 2020	View PDF Registration of charge 122159970001, created on 10 November 2020 - link opens in a new window - 46 pages (46 pages)
13 Nov 2020	AP03	Appointment of Mr Hugh Michael Lask as a secretary on 13 November 2020	View PDF Appointment of Mr Hugh Michael Lask as a secretary on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AP01	Appointment of Ms Aoife Margaret Pomphrett as a director on 2 October 2019	View PDF Appointment of Ms Aoife Margaret Pomphrett as a director on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?