CEDAR PROJECT MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Satisfaction of charge 108722380001 in full |
| 01/10/251 October 2025 New | Satisfaction of charge 108722380002 in full |
| 18/09/2518 September 2025 New | Registration of charge 108722380003, created on 2025-09-08 |
| 27/08/2527 August 2025 | Change of details for Cedar Project Holdco Limited as a person with significant control on 2023-05-30 |
| 11/06/2511 June 2025 | Director's details changed for Christopher John Spanoudakis on 2025-06-01 |
| 01/04/251 April 2025 | Full accounts made up to 2024-06-30 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 19/06/2419 June 2024 | Appointment of Mr David Peter Burke as a director on 2024-06-12 |
| 19/06/2419 June 2024 | Termination of appointment of Antony Nigel Brister as a director on 2024-06-07 |
| 30/03/2430 March 2024 | Full accounts made up to 2023-06-30 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 30/05/2330 May 2023 | Registered office address changed from 14 st. George Street London W1S 1FE to The Old Vicarage High Street Swinderby Lincoln Lincolnshire LN6 9LU on 2023-05-30 |
| 04/04/234 April 2023 | Full accounts made up to 2022-06-30 |
| 01/11/221 November 2022 | Appointment of Mr Antony Nigel Brister as a director on 2022-05-25 |
| 28/10/2228 October 2022 | Statement of capital following an allotment of shares on 2022-06-09 |
| 27/10/2227 October 2022 | Second filing of Confirmation Statement dated 2022-07-17 |
| 26/10/2226 October 2022 | Appointment of Christopher John Spanoudakis as a director on 2022-09-20 |
| 26/10/2226 October 2022 | Appointment of Mr Aram Aharonian as a director on 2022-09-20 |
| 26/10/2226 October 2022 | Termination of appointment of Michael Jeremy Forrester as a director on 2022-09-20 |
| 29/07/2229 July 2022 | 17/07/22 Statement of Capital gbp 3289940.0119 |
| 02/02/222 February 2022 | Termination of appointment of Stephen Mcmullan as a director on 2022-01-11 |
| 20/12/2120 December 2021 | Termination of appointment of Nicolas Eric Marfe Mallet as a director on 2021-12-15 |
| 20/12/2120 December 2021 | Termination of appointment of Mark John Crosbie as a director on 2021-12-16 |
| 20/12/2120 December 2021 | Appointment of Dr Angelika Schochlin as a director on 2021-12-15 |
| 20/12/2120 December 2021 | Appointment of Mr Simon Soder as a director on 2021-12-16 |
| 02/11/212 November 2021 | Termination of appointment of Christopher Mcsharry as a director on 2021-09-22 |
| 02/11/212 November 2021 | Appointment of Mrs Anita Marie Andrews as a director on 2021-10-01 |
| 28/09/2128 September 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA BATTAGLIA |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR MICHAEL JEREMY FORRESTER |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCLEAN |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MCSHARRY |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MRS SUSAN MCLEAN |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HILL |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRELL |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MS ROBERTA BATTAGLIA |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HAMZA FASSI-FEHRI |
| 20/09/1820 September 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 3274179 |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | PREVSHO FROM 31/07/2018 TO 31/12/2017 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 16/02/1816 February 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 15 SACKVILLE STREET LONDON W1S 3DJ UNITED KINGDOM |
| 02/02/182 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108722380001 |
| 17/08/1717 August 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 2978273 |
| 15/08/1715 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR ANDREW JOHN MURRELL |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MS MARGARET HILL |
| 18/07/1718 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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