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CEDAR HOLDCO UK LIMITED

Company number 13226763

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with updates	View PDF Confirmation statement made on 7 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	TM01	Termination of appointment of Jean-Charles Charles Douin as a director on 27 September 2024	View PDF Termination of appointment of Jean-Charles Charles Douin as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AP01	Appointment of Mr. Inaki Echave Larranaga as a director on 27 September 2024	View PDF Appointment of Mr. Inaki Echave Larranaga as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 EUR 453,684,102	View PDF Statement of capital following an allotment of shares on 6 September 2024 EUR 453,684,102 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
12 Sep 2024	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to Floor 2 10 Portman Square London W1H 6AZ on 12 September 2024	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to Floor 2 10 Portman Square London W1H 6AZ on 12 September 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
02 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2023	CH01	Director's details changed for Mr Francois Stoessel on 2 March 2023	View PDF Director's details changed for Mr Francois Stoessel on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 1 January 2023	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AD01	Registered office address changed from 10 Portman Square London W1H 6AZ United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 20 January 2023	View PDF Registered office address changed from 10 Portman Square London W1H 6AZ United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 20 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CH01	Director's details changed for Mr Francois Stoessel on 12 December 2022	View PDF Director's details changed for Mr Francois Stoessel on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 EUR 453,684,101	View PDF Statement of capital following an allotment of shares on 25 October 2022 EUR 453,684,101 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
21 Sep 2022	AP01	Appointment of Mr Francois Stoessel as a director on 24 August 2022	View PDF Appointment of Mr Francois Stoessel as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM01	Termination of appointment of Fabrice Aurelien Chesnais as a director on 24 August 2022	View PDF Termination of appointment of Fabrice Aurelien Chesnais as a director on 24 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 24 February 2022	View PDF Second filing of Confirmation Statement dated 24 February 2022 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 November 2021 EUR 453,484,101	View PDF Statement of capital following an allotment of shares on 16 November 2021 EUR 453,484,101 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 09/08/2022	View PDF Confirmation statement made on 24 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 09/08/2022 - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	TM01	Termination of appointment of Francois Stoessel as a director on 9 June 2021	View PDF Termination of appointment of Francois Stoessel as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AP01	Appointment of Mr Fabrice Aurelien Chesnais as a director on 9 June 2021	View PDF Appointment of Mr Fabrice Aurelien Chesnais as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-25 EUR 100	View PDF Incorporation Statement of capital on 2021-02-25 EUR 100 - link opens in a new window - 34 pages (34 pages)

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CEDAR HOLDCO UK LIMITED

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