Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jun 2024 |
MA |
Memorandum and Articles of Association
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16 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Sep 2023 |
PSC02 |
Notification of Macquire Infrastructure and Real Assets (Europe) Limited as a person with significant control on 7 November 2022
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14 Sep 2023 |
AP01 |
Appointment of Dr Georgette Pearl Banham as a director on 14 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Ms Heather Anne Offord as a director on 14 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Christopher Howard Morrison as a director on 14 September 2023
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04 Sep 2023 |
PSC05 |
Change of details for Gig Faune Holdco Limited as a person with significant control on 4 September 2023
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04 Sep 2023 |
PSC07 |
Cessation of Macquire Infrastructure and Real Assets (Europe) Limited as a person with significant control on 4 September 2023
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12 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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08 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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27 Mar 2023 |
CERTNM |
Company name changed cedar tech developments LTD\certificate issued on 27/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-17
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27 Mar 2023 |
AD01 |
Registered office address changed from 28 Ropemaker Street London EC2Y 9HD England to The Corner Building 91-93 Farringdon Road London EC1M 3LN on 27 March 2023
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06 Dec 2022 |
PSC07 |
Cessation of S.O.N.O.S Investments Ltd as a person with significant control on 28 November 2022
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06 Dec 2022 |
PSC07 |
Cessation of Ljc Holdings Ltd as a person with significant control on 28 November 2022
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06 Dec 2022 |
PSC07 |
Cessation of Parrish Investments Ltd as a person with significant control on 28 November 2022
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06 Dec 2022 |
PSC02 |
Notification of Macquire Infrastructure and Real Assets (Europe) Limited as a person with significant control on 28 November 2022
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06 Dec 2022 |
PSC02 |
Notification of Gig Faune Holdco Limited as a person with significant control on 28 November 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 11 Monoux Road Wootton Bedford MK43 9JR United Kingdom to 28 Ropemaker Street London EC2Y 9HD on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Lee Edward Jose as a director on 28 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Christopher Howard Morrison as a director on 28 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Christopher John Read as a director on 28 November 2022
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Resignation and appointment of director/transfer of properties/transfer of shares 01/06/2022
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