CEDAR CONSULTING (UK) LIMITED

Company number 03515739

Date	Type	Description	View / Download
12 Sep 2018	MR01	Registration of charge 035157390002, created on 11 September 2018	(18 pages)
26 Jun 2018	AP01	Appointment of Mr Tom O'connor as a director on 1 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr Andrew Langford as a director on 1 June 2018	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Graham Paul Varley as a director on 1 June 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Simon Charles Wragg as a director on 1 June 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Robert Godlonton as a director on 1 June 2018	(1 page)
26 Jun 2018	TM02	Termination of appointment of Simon Charles Wragg as a secretary on 1 June 2018	(1 page)
20 Jun 2018	PSC02	Notification of Cedar Consulting Holdco Limited as a person with significant control on 29 May 2018	(2 pages)
20 Jun 2018	PSC07	Cessation of Temple Meridian Limited as a person with significant control on 29 May 2018	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
21 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(16 pages) Download iXBRL
22 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,149,635	(4 pages)
11 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(13 pages)
25 Feb 2015	AD01	Registered office address changed from 6 6 Brownlow Mews London WC1N 2LD England to 6 Brownlow Mews London WC1N 2LD on 25 February 2015	(1 page)
25 Feb 2015	AD01	Registered office address changed from 6 Brownlow Mews London WC1N 2LD to 6 Brownlow Mews London WC1N 2LD on 25 February 2015	(1 page)
25 Feb 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,149,635	(4 pages)
25 Feb 2015	AD01	Registered office address changed from 3a Waterside Park Cookham Road Bracknell Berkshire RG12 1RB to 6 Brownlow Mews London WC1N 2LD on 25 February 2015	(1 page)
11 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(12 pages)
23 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,149,635	(4 pages)
19 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(12 pages)
10 May 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)
10 May 2013	CH01	Director's details changed for Mr Simon Wragg on 24 February 2012	(2 pages)