CEDAR ST CAPITAL 4 LIMITED

Company number 12936972

Date	Type	Description	View / Download
18 May 2021	AD01	Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 18 May 2021	(1 page)
01 Apr 2021	AA01	Previous accounting period shortened from 31 October 2021 to 31 December 2020	(1 page)
06 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jan 2021	MA	Memorandum and Articles of Association	(21 pages)
04 Dec 2020	TM02	Termination of appointment of Hugh Michael Lask as a secretary on 4 December 2020	(1 page)
16 Nov 2020	PSC07	Cessation of John Pio Lennon as a person with significant control on 10 November 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Aoife Margaret Pomphrett as a director on 10 November 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of John Pio Lennon as a director on 10 November 2020	(1 page)
16 Nov 2020	PSC02	Notification of Time Gb Group Holdings Limited as a person with significant control on 10 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 10 November 2020	(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	(1 page)
16 Nov 2020	MR01	Registration of charge 129369720001, created on 10 November 2020	(46 pages)
13 Nov 2020	AP03	Appointment of Mr Hugh Michael Lask as a secretary on 13 November 2020	(2 pages)
08 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-08 GBP 1	(11 pages)