ELY BRIDGE DEVELOPMENT COMPANY LIMITED

Company number 08010561

Date	Type	Description	View / Download
16 May 2018	PSC02	Notification of Tirion Group Limited as a person with significant control on 1 April 2018	(2 pages)
16 May 2018	PSC09	Withdrawal of a person with significant control statement on 16 May 2018	(2 pages)
15 May 2018	AD02	Register inspection address has been changed from 13a Cathedral Road Cardiff CF11 9HA Wales to The Mill Ely Bridge Canton Cardiff CF5 5AS	(1 page)
15 May 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
11 Dec 2017	TM01	Termination of appointment of Stephen James Hudson as a director on 8 December 2017	(1 page)
26 Oct 2017	MR01	Registration of charge 080105610007, created on 26 October 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(20 pages)
10 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
03 Jul 2017	AP01	Appointment of Mr Andrew Charles Crompton as a director on 1 July 2017	(2 pages)
24 May 2017	AP01	Appointment of Mr Steven Hudson as a director on 1 April 2017	(2 pages)
21 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(4 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
02 Nov 2016	AP01	Appointment of Mr Kenneth Victor Haines as a director on 17 May 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Alyson Marie Rogers as a director on 1 August 2016	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
19 May 2016	AP03	Appointment of Mr David Alexander Ward as a secretary on 25 April 2016	(2 pages)
21 Apr 2016	TM02	Termination of appointment of Colin Charles Lewis as a secretary on 21 April 2016	(1 page)
17 Mar 2016	AR01	Annual return made up to 17 March 2016 no member list	(4 pages)
17 Mar 2016	AD03	Register(s) moved to registered inspection location 13a Cathedral Road Cardiff CF11 9HA	(1 page)
14 Sep 2015	MR01	Registration of charge 080105610006, created on 2 September 2015	(22 pages)
04 Sep 2015	MR01	Registration of charge 080105610005, created on 2 September 2015	(60 pages)
03 Aug 2015	TM01	Termination of appointment of Richard Murphy as a director on 3 August 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Vivienne Amanda Davies as a director on 3 August 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of David Lloyd Roberts as a director on 1 August 2015	(1 page)
30 Jul 2015	MR01	Registration of charge 080105610003, created on 27 July 2015	(18 pages)