AGORED CYMRU filing history - Find and update company information

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AGORED CYMRU

Company number 05133651

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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)
27 Mar 2024	TM01	Termination of appointment of Karen Joy Workman as a director on 24 March 2024	View PDF Termination of appointment of Karen Joy Workman as a director on 24 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Sudhuf Rehman Khan as a director on 5 March 2024	View PDF Termination of appointment of Sudhuf Rehman Khan as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM01	Termination of appointment of Esther Barrett as a director on 31 January 2024	View PDF Termination of appointment of Esther Barrett as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CH01	Director's details changed for Dr Jane Lesley Jones on 7 November 2023	View PDF Director's details changed for Dr Jane Lesley Jones on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AP01	Appointment of Dr Jane Lesley Jones as a director on 1 September 2023	View PDF Appointment of Dr Jane Lesley Jones as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Mrs Colette Rita Rees as a director on 1 September 2023	View PDF Appointment of Mrs Colette Rita Rees as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Dr Clare Margaret Kell as a director on 1 July 2023	View PDF Appointment of Dr Clare Margaret Kell as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	TM01	Termination of appointment of Carys Siân Rebeca Swain as a director on 30 August 2023	View PDF Termination of appointment of Carys Siân Rebeca Swain as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
25 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	TM01	Termination of appointment of Alan John Smith as a director on 31 March 2023	View PDF Termination of appointment of Alan John Smith as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
27 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	TM01	Termination of appointment of Paul Honeyfield Martin as a director on 26 January 2022	View PDF Termination of appointment of Paul Honeyfield Martin as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Robert Heneage Morgan Clapham as a director on 23 August 2021	View PDF Termination of appointment of Robert Heneage Morgan Clapham as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	TM01	Termination of appointment of John Anthony Graystone as a director on 31 July 2021	View PDF Termination of appointment of John Anthony Graystone as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of William Peter Upham as a director on 23 June 2021	View PDF Termination of appointment of William Peter Upham as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
05 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AP01	Appointment of Mr Carl David Mather as a director on 17 May 2021	View PDF Appointment of Mr Carl David Mather as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of Hywel Meilyr Davies as a director on 24 February 2021	View PDF Termination of appointment of Hywel Meilyr Davies as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
01 Jun 2020	AP01	Appointment of Mr Huw Swayne as a director on 22 April 2020	View PDF Appointment of Mr Huw Swayne as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AP01	Appointment of Miss Sudhuf Rehman Khan as a director on 15 October 2019	View PDF Appointment of Miss Sudhuf Rehman Khan as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)

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