AGORED CYMRU

Company number 05133651

Date	Type	Description	View / Download
24 Oct 2019	AP01	Appointment of Dr Esther Valerie Barrett as a director on 15 October 2019	(2 pages)
22 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
16 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(27 pages)
30 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)
07 May 2019	AP01	Appointment of Mr William Peter Upham as a director on 22 April 2019	(2 pages)
11 Apr 2019	TM01	Termination of appointment of John Sexton as a director on 5 April 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Brenig Davies as a director on 26 March 2019	(1 page)
23 Nov 2018	AD01	Registered office address changed from 3-4 Llys Onnen Ffordd Y Llyn Parc Menai Bangor Gwynedd LL57 4DF to 4 Llys Onnen Ffordd Y Llyn, Parc Menai Bangor Gwynedd LL57 4DF on 23 November 2018	(1 page)
15 Nov 2018	AP01	Appointment of Mrs Karen Joy Workman as a director on 12 November 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mrs Moira Lewis Davies as a director on 14 November 2018	(2 pages)
14 Jun 2018	TM01	Termination of appointment of Zbig Sobiesierski as a director on 25 May 2018	(1 page)
31 May 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
30 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
30 May 2018	TM01	Termination of appointment of Alexander Michael Hughes Martin as a director on 15 March 2018	(1 page)
02 Oct 2017	TM01	Termination of appointment of Maxine Patricia Pittaway as a director on 28 September 2017	(1 page)
29 Sep 2017	AP01	Appointment of Mrs Kathleen Nancy Burns as a director on 21 September 2017	(2 pages)
24 Aug 2017	TM01	Termination of appointment of Angela Jones-Evans as a director on 21 August 2017	(1 page)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
20 Jun 2017	TM01	Termination of appointment of Karen Jane Balmer as a director on 13 June 2017	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(4 pages)
30 May 2017	TM01	Termination of appointment of Alex O'brien as a director on 22 May 2017	(1 page)
20 May 2017	AP01	Appointment of Mrs Carys Siân Rebeca Swain as a director on 15 May 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of William Peter Upham as a director on 15 May 2017	(1 page)
04 Apr 2017	AP01	Appointment of Mr Alan John Smith as a director on 31 March 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Mr Paul Honeyfield Martin as a director on 2 February 2017	(2 pages)