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35 CEDAR ROAD MANAGEMENT COMPANY LIMITED

Company number 15373280

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Confirmation statements / Annual returns Incorporation Officers

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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)
10 Jan 2025	CS01	Confirmation statement made on 27 December 2024 with updates	View PDF Confirmation statement made on 27 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2024	PSC01	Notification of Mark Leaney as a person with significant control on 31 January 2024	View PDF Notification of Mark Leaney as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2024	PSC07	Cessation of Salman Jamil as a person with significant control on 31 January 2024	View PDF Cessation of Salman Jamil as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 6 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 5 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AP01	Appointment of Mr Ciaran Thomas Keaney as a director on 29 December 2023	View PDF Appointment of Mr Ciaran Thomas Keaney as a director on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Mr Mark Leaney as a director on 29 December 2023	View PDF Appointment of Mr Mark Leaney as a director on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Mrs Carolyn Margaret Trollope as a director on 29 December 2023	View PDF Appointment of Mrs Carolyn Margaret Trollope as a director on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Mr Nicholas Wilson as a director on 29 December 2023	View PDF Appointment of Mr Nicholas Wilson as a director on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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