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MYNYDD MAWR (2019) LIMITED

Company number 11844917

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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)
09 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	MR01	Registration of charge 118449170001, created on 25 February 2021	View PDF Registration of charge 118449170001, created on 25 February 2021 - link opens in a new window - 82 pages (82 pages)
15 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Feb 2021	SH19	Statement of capital on 15 February 2021 GBP 2	View PDF Statement of capital on 15 February 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CAP-SS	Solvency Statement dated 29/01/21	View PDF Solvency Statement dated 29/01/21 - link opens in a new window - 1 page (1 page)
15 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 29/01/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 29/01/2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	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 - 2 pages (2 pages)
03 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Jan 2021	CH01	Director's details changed for Mr Paul Ralph Bridge on 14 August 2020	View PDF Director's details changed for Mr Paul Ralph Bridge on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 13 January 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 13 January 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA01	Previous accounting period extended from 28 February 2020 to 14 August 2020	View PDF Previous accounting period extended from 28 February 2020 to 14 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	PSC02	Notification of Civitas Spv147 Limited as a person with significant control on 14 August 2020	View PDF Notification of Civitas Spv147 Limited as a person with significant control on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	PSC07	Cessation of Rylo Limited as a person with significant control on 14 August 2020	View PDF Cessation of Rylo Limited as a person with significant control on 14 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AP04	Appointment of Link Company Matters Limited as a secretary on 14 August 2020	View PDF Appointment of Link Company Matters Limited as a secretary on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AP01	Appointment of Mr Subbash Chandra Thammanna as a director on 14 August 2020	View PDF Appointment of Mr Subbash Chandra Thammanna as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AP01	Appointment of Mr Paul Ralph Bridge as a director on 14 August 2020	View PDF Appointment of Mr Paul Ralph Bridge as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	TM01	Termination of appointment of Stuart Rylan Lopez as a director on 14 August 2020	View PDF Termination of appointment of Stuart Rylan Lopez as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AD01	Registered office address changed from Glynfelin House Longford Road Dyffryn Neath SA10 7AX Wales to Beaufort House 51 New North Road Exeter EX4 4EP on 25 August 2020	View PDF Registered office address changed from Glynfelin House Longford Road Dyffryn Neath SA10 7AX Wales to Beaufort House 51 New North Road Exeter EX4 4EP on 25 August 2020 - link opens in a new window - 1 page (1 page)
14 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AD01	Registered office address changed from Chestnut House Tawe Business Village Swansea Enterprise Zone Swansea SA7 9LA United Kingdom to Glynfelin House Longford Road Dyffryn Neath SA10 7AX on 17 June 2019	View PDF Registered office address changed from Chestnut House Tawe Business Village Swansea Enterprise Zone Swansea SA7 9LA United Kingdom to Glynfelin House Longford Road Dyffryn Neath SA10 7AX on 17 June 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-25 GBP 1 - link opens in a new window - 24 pages (24 pages)

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MYNYDD MAWR (2019) LIMITED

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