KEMBLE CEDAR BROOK HOLDCO SPV LTD filing history - Find and update company information

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KEMBLE CEDAR BROOK HOLDCO SPV LTD

Company number 13343422

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with updates	View PDF Confirmation statement made on 21 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	CH01	Director's details changed for Mr Alexander Anders Ohlsson on 17 April 2024	View PDF Director's details changed for Mr Alexander Anders Ohlsson on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr Robert David Mackenzie on 17 April 2024	View PDF Director's details changed for Mr Robert David Mackenzie on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr Peter Stuart Mackenzie on 17 April 2024	View PDF Director's details changed for Mr Peter Stuart Mackenzie on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	AAMD	Amended total exemption full accounts made up to 30 April 2022	View PDF Amended total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
26 Aug 2022	AD01	Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to Stoneleigh Abbey Mews Stoneleigh Abbey Kenilworth Warwickshire CV8 2LF on 26 August 2022	View PDF Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to Stoneleigh Abbey Mews Stoneleigh Abbey Kenilworth Warwickshire CV8 2LF on 26 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Mr Alexander Anders Ohlsson as a director on 12 January 2022	View PDF Appointment of Mr Alexander Anders Ohlsson as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Mr Robert David Mackenzie as a director on 12 January 2022	View PDF Appointment of Mr Robert David Mackenzie as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM01	Termination of appointment of Nicola Elia Renee Winwood as a director on 12 January 2022	View PDF Termination of appointment of Nicola Elia Renee Winwood as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	MR01	Registration of charge 133434220001, created on 13 January 2022	View PDF Registration of charge 133434220001, created on 13 January 2022 - link opens in a new window - 23 pages (23 pages)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2021	PSC07	Cessation of Peter Stuart Mackenzie as a person with significant control on 20 September 2021	View PDF Cessation of Peter Stuart Mackenzie as a person with significant control on 20 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	PSC02	Notification of Cedar Brook Capital Limited as a person with significant control on 20 September 2021	View PDF Notification of Cedar Brook Capital Limited as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AP01	Appointment of Ms Nicola Elia Renee Winwood as a director on 18 June 2021	View PDF Appointment of Ms Nicola Elia Renee Winwood as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-19 GBP 100 - link opens in a new window - 31 pages (31 pages)

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