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MADE IN TREDEGAR LTD

Company number 08228165

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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)
28 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 May 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2022	TM01	Termination of appointment of Geoffrey James Thomas as a director on 6 July 2022	View PDF Termination of appointment of Geoffrey James Thomas as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC07	Cessation of Kevin Mark Phillips as a person with significant control on 27 June 2022	View PDF Cessation of Kevin Mark Phillips as a person with significant control on 27 June 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2021	AP01	Appointment of Mr David Clifford Davies as a director on 1 January 2021	View PDF Appointment of Mr David Clifford Davies as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CH01	Director's details changed for Mr Matthew Mccarthy on 1 August 2020	View PDF Director's details changed for Mr Matthew Mccarthy on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	PSC04	Change of details for Mr Kevin Mark Phillips as a person with significant control on 8 September 2017	View PDF Change of details for Mr Kevin Mark Phillips as a person with significant control on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AD01	Registered office address changed from The Little Theatre Upper Coronation Street Tredegar NP22 3YA Wales to 10 the Circle Tredegar Blaenau Gwent NP22 3PS on 20 January 2021	View PDF Registered office address changed from The Little Theatre Upper Coronation Street Tredegar NP22 3YA Wales to 10 the Circle Tredegar Blaenau Gwent NP22 3PS on 20 January 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2020	AP01	Appointment of Mr Peter Topping as a director on 29 January 2020	View PDF Appointment of Mr Peter Topping as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AP01	Appointment of Mr Chris Walters as a director on 29 January 2020	View PDF Appointment of Mr Chris Walters as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CH01	Director's details changed for Mr Geoffrey James Thomas on 12 November 2019	View PDF Director's details changed for Mr Geoffrey James Thomas on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CH01	Director's details changed for Mr Kevin Mark Phillips on 12 November 2019	View PDF Director's details changed for Mr Kevin Mark Phillips on 12 November 2019 - link opens in a new window - 2 pages (2 pages)

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MADE IN TREDEGAR LTD

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