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MENTERA

Company number 02649828

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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)
07 Nov 2024 TM01 Termination of appointment of Rebecca Hayes as a director on 5 November 2024
24 Oct 2024 TM01 Termination of appointment of Erin Gwenlli Thomas as a director on 23 October 2024
09 Oct 2024 CH01 Director's details changed for Mrs Carys Owens on 24 September 2024
14 Aug 2024 TM01 Termination of appointment of Rhian Owen as a director on 31 July 2024
27 Jun 2024 CERTNM Company name changed menter a busnes\certificate issued on 27/06/24
  • RES15 ‐ Change company name resolution on 2024-05-17
27 Jun 2024 CONNOT Change of name notice
27 Jun 2024 MISC NE01
23 Apr 2024 MA Memorandum and Articles of Association
23 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2024 AP01 Appointment of Mr Huw Eurig Davies as a director on 10 April 2024
13 Apr 2024 TM01 Termination of appointment of Eirwen Williams as a director on 10 April 2024
13 Apr 2024 TM01 Termination of appointment of Manon Llwyd Rowlands as a director on 10 April 2024
13 Apr 2024 TM01 Termination of appointment of Llyr Owain Roberts as a director on 10 April 2024
13 Apr 2024 TM01 Termination of appointment of Gareth Owen Edward Eyres as a director on 10 April 2024
13 Apr 2024 TM01 Termination of appointment of Dafydd Rhys Bowen as a director on 10 April 2024
13 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
22 Feb 2024 AD01 Registered office address changed from Parc Gwyddoniaeth Aberystwyth Ceredigion SY23 3AH to Uned 3 Parc Gwyddoniaeth Aberystwyth Ceredigion SY23 3AH on 22 February 2024
08 Jan 2024 AA Full accounts made up to 31 March 2023
14 Dec 2023 AP01 Appointment of Mrs Carys Owens as a director on 10 November 2023
04 Oct 2023 AP01 Appointment of Mr Geraint Jones as a director on 14 September 2023
04 Oct 2023 AP01 Appointment of Ms Mari Sian Stevens as a director on 14 September 2023
23 May 2023 TM01 Termination of appointment of Elisabeth Menna Jones as a director on 5 May 2023
23 May 2023 TM01 Termination of appointment of Elin Rhys as a director on 5 May 2023
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 March 2022