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GLAS CYMRU ANGHYFYNGEDIG

Company number 03975719

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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)
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
21 Jun 2017 AA Full accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
12 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
14 Jun 2016 TM01 Termination of appointment of John Anthony Warren as a director on 14 June 2016
14 Jun 2016 TM01 Termination of appointment of Anna Elizabeth Blackstock Walker as a director on 14 June 2016
14 Jun 2016 TM01 Termination of appointment of Menna Richards as a director on 14 June 2016
14 Jun 2016 TM01 Termination of appointment of Stephen Royston Palmer as a director on 14 June 2016
14 Jun 2016 TM01 Termination of appointment of Joanne Louise Kenrick as a director on 14 June 2016
14 Jun 2016 TM01 Termination of appointment of Graham Winston Edwards as a director on 14 June 2016
14 Jun 2016 TM01 Termination of appointment of Robert John Ayling as a director on 14 June 2016
25 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10
05 Apr 2016 OC Scheme of arrangement
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2016 RR05 Re-registration from a private limited company to a private unlimited company
08 Mar 2016 CERT3 Certificate of re-registration from Limited to Unlimited
08 Mar 2016 MAR Re-registration of Memorandum and Articles
08 Mar 2016 FOA-RR Re-registration assent
03 Nov 2015 AP01 Appointment of Ms Joanne Louise Kenrick as a director on 1 November 2015
05 Oct 2015 AUD Auditor's resignation
05 Oct 2015 AUD Auditor's resignation
17 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
09 Jul 2015 TM01 Termination of appointment of James Murray Strachan as a director on 3 July 2015
29 Apr 2015 AR01 Annual return made up to 31 March 2015 no member list
12 Sep 2014 AP01 Appointment of Mr Peter Jeremy Bridgewater as a director on 1 September 2014