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Y BWTHYN CYF

Company number 02883018

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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)
30 Sep 2020	PSC02	Notification of Blue Ocean Midco Limited as a person with significant control on 25 September 2020	View PDF Notification of Blue Ocean Midco Limited as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	MR04	Satisfaction of charge 028830180003 in full	View PDF Satisfaction of charge 028830180003 in full - link opens in a new window - 1 page (1 page)
29 Sep 2020	MR04	Satisfaction of charge 028830180004 in full	View PDF Satisfaction of charge 028830180004 in full - link opens in a new window - 1 page (1 page)
20 Aug 2020	AP01	Appointment of Mr Gregory Frederic Pezzella as a director on 19 August 2020	View PDF Appointment of Mr Gregory Frederic Pezzella as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	MR04	Satisfaction of charge 028830180005 in full	View PDF Satisfaction of charge 028830180005 in full - link opens in a new window - 1 page (1 page)
06 Aug 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Aug 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Jul 2020	TM01	Termination of appointment of Frances Prescott as a director on 31 January 2020	View PDF Termination of appointment of Frances Prescott as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
16 Apr 2020	AP01	Appointment of Mrs Frances Prescott as a director on 1 January 2020	View PDF Appointment of Mrs Frances Prescott as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	CS01	Confirmation statement made on 21 December 2019 with updates	View PDF Confirmation statement made on 21 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	SH06	Cancellation of shares. Statement of capital on 21 December 2019 GBP 555	View PDF Cancellation of shares. Statement of capital on 21 December 2019 GBP 555 - link opens in a new window - 6 pages (6 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
05 Jan 2017	RP04TM01	Second filing for the termination of Llnos Iorwen Lanini as a director	View PDF Second filing for the termination of Llnos Iorwen Lanini as a director - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
07 Mar 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 25,830	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 25,830 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	MR01	Registration of charge 028830180005, created on 18 September 2015	View PDF Registration of charge 028830180005, created on 18 September 2015 - link opens in a new window - 36 pages (36 pages)
06 Oct 2015	SH06	Cancellation of shares. Statement of capital on 27 August 2015 GBP 830	View PDF Cancellation of shares. Statement of capital on 27 August 2015 GBP 830 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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