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WALES MILLENNIUM CENTRE

Company number 03221924

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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)
31 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 50 pages (50 pages)
17 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AP01	Appointment of Mr Geraint Allan Jones as a director on 13 December 2023	View PDF Appointment of Mr Geraint Allan Jones as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of Geraint Anderson as a director on 13 December 2023	View PDF Termination of appointment of Geraint Anderson as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
07 May 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of Carol Bell as a director on 20 November 2023	View PDF Termination of appointment of Carol Bell as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 44 pages (44 pages)
25 Oct 2023	AP01	Appointment of Ms Vivian Murinde as a director on 21 September 2023	View PDF Appointment of Ms Vivian Murinde as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AP01	Appointment of Mrs Nan Williams as a director on 19 July 2023	View PDF Appointment of Mrs Nan Williams as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 48 pages (48 pages)
21 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	TM01	Termination of appointment of Michelle Anne Pearce-Burke as a director on 5 April 2022	View PDF Termination of appointment of Michelle Anne Pearce-Burke as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AP01	Appointment of Mrs Julie-Ann Haines as a director on 5 April 2022	View PDF Appointment of Mrs Julie-Ann Haines as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP01	Appointment of Mr Rhodri William Talfan Davies as a director on 9 March 2022	View PDF Appointment of Mr Rhodri William Talfan Davies as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	TM01	Termination of appointment of Ian Hargreaves as a director on 14 December 2021	View PDF Termination of appointment of Ian Hargreaves as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	TM01	Termination of appointment of Mererid Hopwood as a director on 14 December 2021	View PDF Termination of appointment of Mererid Hopwood as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 62 pages (62 pages)
14 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AD02	Register inspection address has been changed from C/O Huw Williams Geldards Dumfries House Dumfries Place Cardiff CF10 3ZF Wales to Lewis Silkin Llp Southgate House Wood Street Cardiff CF10 3EW	View PDF Register inspection address has been changed from C/O Huw Williams Geldards Dumfries House Dumfries Place Cardiff CF10 3ZF Wales to Lewis Silkin Llp Southgate House Wood Street Cardiff CF10 3EW - link opens in a new window - 1 page (1 page)
13 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 61 pages (61 pages)
01 Sep 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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WALES MILLENNIUM CENTRE

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