DWR CYMRU CYFYNGEDIG

Company number 02366777

Date	Type	Description	View / Download
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 309,876,375.00	(4 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £425000000.00 04/03/2016	(2 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
08 Mar 2016	SH20	Statement by Directors	(1 page)
08 Mar 2016	SH19	Statement of capital on 8 March 2016 GBP 309,876,374.00	(4 pages)
08 Mar 2016	CAP-SS	Solvency Statement dated 04/03/16	(1 page)
08 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 04/03/2016	(2 pages)
02 Nov 2015	AP01	Appointment of Ms Joanne Louise Kenrick as a director on 1 November 2015	(2 pages)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
01 Oct 2015	AUD	Auditor's resignation	(1 page)
10 Sep 2015	AA	Full accounts made up to 31 March 2015	(44 pages)
09 Jul 2015	TM01	Termination of appointment of James Murray Strachan as a director on 3 July 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 30,987,637 ANNOTATION Replaced a replacement AR01 was registered on 13/12/2016	(10 pages)
12 Sep 2014	AP01	Appointment of Mr Peter Jeremy Bridgewater as a director on 1 September 2014	(2 pages)
04 Aug 2014	AA	Full accounts made up to 31 March 2014	(46 pages)
11 Jul 2014	TM01	Termination of appointment of John Bryant as a director	(1 page)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 30,987,637 ANNOTATION Replaced a replacement AR01 was registered on 13/12/2016	(10 pages)
01 Nov 2013	AP01	Appointment of Mr Graham Winston Edwards as a director ANNOTATION Second Filing a second filed AP01 was registered on 07.01.2021	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 March 2013	(41 pages)
16 Sep 2013	TM01	Termination of appointment of Nigel Annett as a director	(1 page)
29 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 13/12/2016	(10 pages)
21 Jan 2013	CH01	Director's details changed for Mr James Murray Strachan on 18 January 2013	(2 pages)
25 Oct 2012	TM02	Termination of appointment of Richard Curtis as a secretary	(1 page)
25 Oct 2012	AP03	Appointment of Nicola Redfern Williams as a secretary	(1 page)