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CEDAR (REAL ESTATE) LTD

Company number SC551418

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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)
11 Jul 2017	PSC07	Cessation of Vindex Services Limited as a person with significant control on 20 December 2016	View PDF Cessation of Vindex Services Limited as a person with significant control on 20 December 2016 - link opens in a new window - 1 page (1 page)
12 May 2017	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 - 34 pages (34 pages)
21 Dec 2016	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 21 December 2016	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary on 21 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AP01	Appointment of Mr Mark Aaron Reid as a director on 21 December 2016	View PDF Appointment of Mr Mark Aaron Reid as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AD01	Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom to 24 Blythswood Square Glasgow G2 4BG on 21 December 2016	View PDF Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom to 24 Blythswood Square Glasgow G2 4BG on 21 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AP01	Appointment of Mr Alan Maxwell Macbeth as a director on 21 December 2016	View PDF Appointment of Mr Alan Maxwell Macbeth as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	TM01	Termination of appointment of Vindex Limited as a director on 21 December 2016	View PDF Termination of appointment of Vindex Limited as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	TM01	Termination of appointment of Vindex Services Limited as a director on 21 December 2016	View PDF Termination of appointment of Vindex Services Limited as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-20 - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	TM01	Termination of appointment of Christine Truesdale as a director on 20 December 2016	View PDF Termination of appointment of Christine Truesdale as a director on 20 December 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-29 GBP 2 - link opens in a new window - 14 pages (14 pages)

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