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CWMNI DA CYF

Company number 02902580

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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)
26 Mar 2019 PSC02 Notification of Cwmni Da Ymddiriedolwyr Cyf as a person with significant control on 17 December 2018
19 Dec 2018 MR01 Registration of charge 029025800008, created on 14 December 2018
19 Dec 2018 MR01 Registration of charge 029025800009, created on 14 December 2018
17 Dec 2018 MR01 Registration of charge 029025800007, created on 14 December 2018
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
08 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2018 SH06 Cancellation of shares. Statement of capital on 19 December 2017
  • GBP 25
08 Feb 2018 SH03 Purchase of own shares.
01 Feb 2018 TM02 Termination of appointment of Gruffydd Dylan Huws as a secretary on 18 January 2018
30 Jan 2018 TM01 Termination of appointment of Ifor Ap Glyn as a director on 31 December 2017
30 Jan 2018 TM01 Termination of appointment of Neville Hughes as a director on 31 December 2017
30 Jan 2018 PSC07 Cessation of Ifor Ap Glyn as a person with significant control on 31 December 2017
30 Jan 2018 PSC07 Cessation of Neville Hughes as a person with significant control on 31 December 2017
30 Jan 2018 AP01 Appointment of Mr Alun Watkin Lewis as a director on 19 January 2018
30 Jan 2018 AP03 Appointment of Mr Alun Watkin Lewis as a secretary on 19 January 2018
26 Jan 2018 AP01 Appointment of Ms Gwawr Bethan Griffiths as a director on 19 January 2018
13 Jan 2018 MR04 Satisfaction of charge 6 in full
11 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 75
24 Mar 2016 CH01 Director's details changed for Neville Hughes on 1 December 2015
18 Jun 2015 AA Accounts for a medium company made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 75