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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)
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 1,000
08 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2015 TM01 Termination of appointment of Llinos Iorwen Lanini as a director on 26 February 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 05/01/2017
02 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 SH06 Cancellation of shares. Statement of capital on 16 November 2014
  • GBP 2
19 Feb 2015 MR05 All of the property or undertaking has been released from charge 1
19 Feb 2015 MR05 All of the property or undertaking has been released from charge 2
06 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 20,002
06 Jan 2015 CH01 Director's details changed for Llinos Iorwen Lanini on 23 January 2014
06 Jan 2015 CH01 Director's details changed for Andreas Lanini on 21 December 2014
06 Jan 2015 CH03 Secretary's details changed for Andreas Lanini on 21 December 2014
29 Oct 2014 MR01 Registration of charge 028830180004, created on 28 October 2014
21 Oct 2014 MR01 Registration of charge 028830180003, created on 21 October 2014
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 20,002
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
23 May 2012 AA Accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 20,002
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 CH01 Director's details changed for Llinos Iorwen Lanini on 22 December 2010
04 Feb 2011 CH01 Director's details changed for Andreas Lanini on 22 December 2010
04 Feb 2011 CH03 Secretary's details changed for Andreas Lanini on 22 December 2010
23 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders