CEDAR PROJECT MIDCO LIMITED

Company number 10872238 ·

Active

57 filings

Date Filing
24 Jul 2026 Appointment of Mr Michael Forrester as a director on 2026-07-22 · 2 pages View document
24 Jul 2026 Confirmation statement made on 2026-07-08 with no updates · 3 pages View document
22 Jul 2026 Termination of appointment of Aram Aharonian as a director on 2026-06-30 · 1 page View document
4 Jul 2026 Termination of appointment of Christopher John Spanoudakis as a director on 2026-06-30 · 1 page View document
3 Apr 2026 Full accounts made up to 2025-06-30 · 32 pages View document
1 Oct 2025 Satisfaction of charge 108722380001 in full · 1 page View document
1 Oct 2025 Satisfaction of charge 108722380002 in full · 1 page View document
18 Sep 2025 Registration of charge 108722380003, created on 2025-09-08 · 24 pages View document
27 Aug 2025 Change of details for Cedar Project Holdco Limited as a person with significant control on 2023-05-30 · 2 pages View document
11 Jun 2025 Director's details changed for Christopher John Spanoudakis on 2025-06-01 · 2 pages View document
1 Apr 2025 Full accounts made up to 2024-06-30 · 32 pages View document
2 Aug 2024 Confirmation statement made on 2024-07-17 with no updates · 3 pages View document
19 Jun 2024 Appointment of Mr David Peter Burke as a director on 2024-06-12 · 2 pages View document
19 Jun 2024 Termination of appointment of Antony Nigel Brister as a director on 2024-06-07 · 1 page View document
30 Mar 2024 Full accounts made up to 2023-06-30 · 30 pages View document
31 Jul 2023 Confirmation statement made on 2023-07-17 with no updates · 3 pages View document
30 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 · 1 page View document
4 Apr 2023 Full accounts made up to 2022-06-30 · 33 pages View document
1 Nov 2022 Appointment of Mr Antony Nigel Brister as a director on 2022-05-25 · 2 pages View document
28 Oct 2022 Statement of capital following an allotment of shares on 2022-06-09 · 3 pages View document
27 Oct 2022 Second filing of Confirmation Statement dated 2022-07-17 · 3 pages View document
26 Oct 2022 Appointment of Mr Aram Aharonian as a director on 2022-09-20 · 2 pages View document
26 Oct 2022 Termination of appointment of Michael Jeremy Forrester as a director on 2022-09-20 · 1 page View document
26 Oct 2022 Appointment of Christopher John Spanoudakis as a director on 2022-09-20 · 2 pages View document
29 Jul 2022 17/07/22 Statement of Capital gbp 3289940.0119 · 5 pages View document
2 Feb 2022 Termination of appointment of Stephen Mcmullan as a director on 2022-01-11 · 1 page View document
20 Dec 2021 Termination of appointment of Mark John Crosbie as a director on 2021-12-16 · 1 page View document
20 Dec 2021 Appointment of Mr Simon Soder as a director on 2021-12-16 · 2 pages View document
20 Dec 2021 Appointment of Dr Angelika Schochlin as a director on 2021-12-15 · 2 pages View document
20 Dec 2021 Termination of appointment of Nicolas Eric Marfe Mallet as a director on 2021-12-15 · 1 page View document
2 Nov 2021 Appointment of Mrs Anita Marie Andrews as a director on 2021-10-01 · 2 pages View document
2 Nov 2021 Termination of appointment of Christopher Mcsharry as a director on 2021-09-22 · 1 page View document
28 Sep 2021 Previous accounting period extended from 2020-12-31 to 2021-06-30 · 1 page View document
21 Jul 2021 Confirmation statement made on 2021-07-17 with no updates · 3 pages View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES View document
7 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERTA BATTAGLIA View document
7 Feb 2020 DIRECTOR APPOINTED MR MICHAEL JEREMY FORRESTER View document
17 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN MCLEAN View document
16 Oct 2019 DIRECTOR APPOINTED MR CHRISTOPHER MCSHARRY View document
16 Oct 2019 DIRECTOR APPOINTED MRS SUSAN MCLEAN View document
8 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR MARGARET HILL View document
6 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES View document
9 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRELL View document
17 Dec 2018 DIRECTOR APPOINTED MS ROBERTA BATTAGLIA View document
17 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR HAMZA FASSI-FEHRI View document
20 Sep 2018 04/09/18 STATEMENT OF CAPITAL GBP 3274179 View document
17 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Aug 2018 PREVSHO FROM 31/07/2018 TO 31/12/2017 View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES View document
16 Feb 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 15 SACKVILLE STREET LONDON W1S 3DJ UNITED KINGDOM View document
2 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108722380001 View document
17 Aug 2017 24/07/17 STATEMENT OF CAPITAL GBP 2978273 View document
15 Aug 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Aug 2017 DIRECTOR APPOINTED MR ANDREW JOHN MURRELL View document
1 Aug 2017 DIRECTOR APPOINTED MS MARGARET HILL View document
18 Jul 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document