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GAS DIRECT CYMRU CYFYNGEDIG

Company number 05505525

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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 Oct 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 31 pages (31 pages)
16 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 32 pages (32 pages)
14 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	CERTNM	Company name changed tanasio industrial gases CYFYNGEDIG\certificate issued on 04/07/22 RES15 ‐ Change company name resolution on 2022-05-12	View PDF Company name changed tanasio industrial gases CYFYNGEDIG\certificate issued on 04/07/22 RES15 ‐ Change company name resolution on 2022-05-12 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AP01	Appointment of Mr Jose Bernardo Escorihuela Urbina as a director on 15 February 2022	View PDF Appointment of Mr Jose Bernardo Escorihuela Urbina as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	TM01	Termination of appointment of David Leney as a director on 15 February 2022	View PDF Termination of appointment of David Leney as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	View PDF Current accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 May 2021	RESOLUTIONS	Resolutions RES13 ‐ New share classes created 30/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share classes created 30/04/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 May 2021	PSC02	Notification of Air Products Plc as a person with significant control on 4 May 2021	View PDF Notification of Air Products Plc as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	PSC07	Cessation of Maria Roberts as a person with significant control on 4 May 2021	View PDF Cessation of Maria Roberts as a person with significant control on 4 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	PSC07	Cessation of Mark William Roberts as a person with significant control on 4 May 2021	View PDF Cessation of Mark William Roberts as a person with significant control on 4 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AP01	Appointment of Mr Michael Neil Smyth as a director on 4 May 2021	View PDF Appointment of Mr Michael Neil Smyth as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM01	Termination of appointment of Sam William Roberts as a director on 4 May 2021	View PDF Termination of appointment of Sam William Roberts as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AP01	Appointment of Mr David Leney as a director on 4 May 2021	View PDF Appointment of Mr David Leney as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AP01	Appointment of Mr Mark Jamie Sambrook as a director on 4 May 2021	View PDF Appointment of Mr Mark Jamie Sambrook as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM02	Termination of appointment of Maria Roberts as a secretary on 4 May 2021	View PDF Termination of appointment of Maria Roberts as a secretary on 4 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	TM01	Termination of appointment of Mark William Roberts as a director on 4 May 2021	View PDF Termination of appointment of Mark William Roberts as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	TM01	Termination of appointment of Maria Roberts as a director on 4 May 2021	View PDF Termination of appointment of Maria Roberts as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	TM01	Termination of appointment of Harri Andrew Roberts as a director on 4 May 2021	View PDF Termination of appointment of Harri Andrew Roberts as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)

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GAS DIRECT CYMRU CYFYNGEDIG

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