PLAS NANTEOS LIMITED

Company number 03634486

Date	Type	Description	View / Download
05 Dec 2016	AD01	Registered office address changed from C/O Inntobookwork Accounting Services Swyddfa Arfryn Ffostrasol Nr Llandysul Ceredigion SA44 4SY to C/O Everett King (Inntobookwork) Ltd Swyddfa Arfryn Ffostrasol Nr Llandysul Ceredigion SA44 4SY on 5 December 2016	(1 page)
09 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
04 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 500,000	(3 pages)
04 Dec 2015	AD01	Registered office address changed from C/O Inntobookwork Accounting Services Swyddfa Arfryn Ffostrasol Nr Llandysul Ceredigion SA44 4SY to C/O Inntobookwork Accounting Services Swyddfa Arfryn Ffostrasol Nr Llandysul Ceredigion SA44 4SY on 4 December 2015	(1 page)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 500,000	(4 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
09 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100	(3 pages)
09 Dec 2014	AD01	Registered office address changed from C/O Inntobookwork Accountants Pellorwel Bwlch-Y-Groes Llandysul Ceredigion SA44 5JU to C/O Inntobookwork Accounting Services Swyddfa Arfryn Ffostrasol Nr Llandysul Ceredigion SA44 4SY on 9 December 2014	(1 page)
20 Aug 2014	TM02	Termination of appointment of Rebecca Cohen as a secretary on 7 May 2014	(1 page)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
11 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100	(4 pages)
11 Dec 2013	AD01	Registered office address changed from C/O Inntobookwork - Accountants Pellorwel Bwlch-Y-Groes Ffostrasol Nr Llandysul Ceredigion SA44 5JU United Kingdom on 11 December 2013	(1 page)
11 Dec 2013	CH03	Secretary's details changed for Ms Rebecca Cohen on 4 December 2013	(1 page)
26 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders	(4 pages)
26 Sep 2013	AD01	Registered office address changed from Nanteos Mansion Rhydyfelin Aberystwyth Dyfed SY23 4LU on 26 September 2013	(1 page)
25 Sep 2013	CH03	Secretary's details changed for Ms Rebecca Cohen on 1 September 2012	(2 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(4 pages)
29 Nov 2011	AP03	Appointment of Ms Rebecca Cohen as a secretary	(2 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(3 pages)
02 Jun 2011	TM02	Termination of appointment of Ian Holden as a secretary	(1 page)
02 Feb 2011	CH01	Director's details changed for Ms Carolyn Lipscombe on 1 February 2011	(2 pages)