AS207960 CYFYNGEDIG

Company number 12417574

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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 May 2021 EH02 Elect to keep the directors' residential address register information on the public register
11 May 2021 EH01 Elect to keep the directors' register information on the public register
11 May 2021 EH03 Elect to keep the secretaries register information on the public register
27 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
26 Jan 2021 PSC04 Change of details for Mr Alfred David Foster as a person with significant control on 1 January 2021
21 Jan 2021 PSC04 Change of details for Mx Qq Misell as a person with significant control on 1 January 2021
21 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
03 Dec 2020 TM01 Termination of appointment of Cornelis Oppelaar as a director on 30 November 2020
03 Dec 2020 PSC07 Cessation of Cornelis Oppelaar as a person with significant control on 30 November 2020
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 April 2020
  • GBP 3
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 April 2020
  • GBP 2
10 Mar 2020 CH01 Director's details changed for Mx Alfred David Foster on 9 March 2020
04 Feb 2020 CH01 Director's details changed for Mx Alfie Foster on 1 February 2020
04 Feb 2020 PSC04 Change of details for Mx Alfie Foster as a person with significant control on 1 February 2020
28 Jan 2020 PSC01 Notification of Alfie Foster as a person with significant control on 24 January 2020
27 Jan 2020 AP01 Appointment of Mx Alfie Foster as a director on 24 January 2020
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 2
21 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted