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TELEDU TELESGOP CYF

Company number 02814634

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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)
05 Jun 2020 AP01 Appointment of Ms Ffion Meleri Rees as a director on 31 October 2018
01 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
01 May 2020 SH06 Cancellation of shares. Statement of capital on 31 March 2020
  • GBP 2.00
01 May 2020 SH03 Purchase of own shares.
29 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
21 May 2019 AA Total exemption full accounts made up to 31 December 2018
11 Apr 2019 MR01 Registration of charge 028146340002, created on 9 April 2019
05 Apr 2019 PSC04 Change of details for Mr Richard Myrddin Rees as a person with significant control on 20 November 2018
05 Apr 2019 CH01 Director's details changed for Mr Richard Myrddin Rees on 20 November 2018
05 Apr 2019 CH03 Secretary's details changed for Mr Richard Myrddin Rees on 20 November 2018
05 Apr 2019 CH01 Director's details changed for Mr William Dyfrig Davies on 20 November 2018
05 Apr 2019 PSC04 Change of details for Ms Elin Rhys as a person with significant control on 20 November 2018
05 Apr 2019 CH01 Director's details changed for Ms Elin Rhys on 20 November 2018
05 Apr 2019 AD01 Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 5 April 2019
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
01 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2.61
17 Mar 2016 TM01 Termination of appointment of Trystan Dafydd Rowlands as a director on 31 December 2014
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2.61
18 Feb 2015 SH06 Cancellation of shares. Statement of capital on 20 January 2015
  • GBP 2.61