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CEDARCREST GLOBAL HOLDINGS LIMITED

Company number 16112222

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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)
15 Apr 2025	PSC02	Notification of Modella Capital Nominees Limited as a person with significant control on 7 January 2025	View PDF Notification of Modella Capital Nominees Limited as a person with significant control on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Apr 2025	PSC07	Cessation of Hw Directors Limited as a person with significant control on 7 January 2025	View PDF Cessation of Hw Directors Limited as a person with significant control on 7 January 2025 - link opens in a new window - 1 page (1 page)
15 Apr 2025	PSC07	Cessation of Jamie Christopher Constable as a person with significant control on 7 January 2025	View PDF Cessation of Jamie Christopher Constable as a person with significant control on 7 January 2025 - link opens in a new window - 1 page (1 page)
15 Apr 2025	CS01	Confirmation statement made on 15 April 2025 with updates	View PDF Confirmation statement made on 15 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2025	CH01	Director's details changed for Mr Joseph Daniel Price on 19 March 2025	View PDF Director's details changed for Mr Joseph Daniel Price on 19 March 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	AP01	Appointment of Sara Anne Davies as a director on 7 January 2025	View PDF Appointment of Sara Anne Davies as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	AP01	Appointment of Mr Stephen Curtis as a director on 7 January 2025	View PDF Appointment of Mr Stephen Curtis as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	MR01	Registration of charge 161122220001, created on 7 January 2025	View PDF Registration of charge 161122220001, created on 7 January 2025 - link opens in a new window - 43 pages (43 pages)
06 Jan 2025	CERTNM	Company name changed modella acquisition co 3 LIMITED\certificate issued on 06/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-05	View PDF Company name changed modella acquisition co 3 LIMITED\certificate issued on 06/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-05 - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-12-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-12-02 GBP 1 - link opens in a new window - 50 pages (50 pages)

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