O2 CEDAR LIMITED: Filings - Page 2

  • Overview

    Company NameO2 CEDAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04678681
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for O2 CEDAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Edward Augustus Smith as a director on Jun 22, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Director's details changed for Edward Augustus Smith on Mar 04, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Appointment of Edward Augustus Smith as a director on Mar 27, 2020

    2 pagesAP01

    Termination of appointment of Robert John Harwood as a director on Mar 27, 2020

    1 pagesTM01

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    19 pagesAA

    Confirmation statement made on Mar 26, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    19 pagesAA

    Confirmation statement made on Mar 12, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2016

    18 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Termination of appointment of Enrique Medina Malo as a director on Sep 30, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    22 pagesAA

    Appointment of Mark David Hardman as a director on Aug 01, 2016

    2 pagesAP01

    Termination of appointment of Graham Crichton as a director on Aug 01, 2016

    1 pagesTM01

    Annual return made up to Feb 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 1
    SH01

    Appointment of Graham Crichton as a director on Oct 01, 2015

    2 pagesAP01

    Termination of appointment of Robert Anthony Mcbreen as a director on Sep 30, 2015

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    1 pagesSH20

    Statement of capital on Jul 22, 2015

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0