Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CEDAR ROCK CAPITAL LIMITED

Company number 04466326

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Pillar 3 disclosure 22/04/2015
09 Apr 2015 SH10 Particulars of variation of rights attached to shares
08 Apr 2015 SH08 Change of share class name or designation
08 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2014 SH06 Cancellation of shares. Statement of capital on 3 November 2014
  • GBP 484,950
25 Nov 2014 SH03 Purchase of own shares.
14 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 June 2014
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 745,915

Statement of capital on 2014-06-20
  • GBP 745,915
  • ANNOTATION Clarification a second filed AR01 was registered on 14/11/2014
22 May 2014 AA Group of companies' accounts made up to 31 October 2013
28 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/04/2014
08 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/09/2013
18 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
08 Apr 2013 AA Group of companies' accounts made up to 31 October 2012
20 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
12 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Risk management policies 21/12/2011
22 Dec 2011 AA Group of companies' accounts made up to 31 October 2011
21 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
03 Jun 2011 SH08 Change of share class name or designation
03 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Pillar 3 16/05/2011
23 Dec 2010 AA Group of companies' accounts made up to 31 October 2010
05 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Risk/disclosure 23/06/2010
21 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
17 May 2010 SH06 Cancellation of shares. Statement of capital on 17 May 2010
  • GBP 745,915
17 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares