HAFAL

Company number 04504443

Date	Type	Description	View / Download
04 May 2021	PSC02	Notification of Adferiad Recovery as a person with significant control on 1 April 2021	(2 pages)
23 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 23 April 2021	(2 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
31 Mar 2021	CC04	Statement of company's objects	(2 pages)
31 Mar 2021	MA	Memorandum and Articles of Association	(17 pages)
29 Mar 2021	TM01	Termination of appointment of Dilwyn Davies Voyle as a director on 25 March 2021	(1 page)
30 Sep 2020	AA	Full accounts made up to 31 March 2020	(36 pages)
18 Sep 2020	TM01	Termination of appointment of Ceinwen Rowlands as a director on 17 September 2020	(1 page)
18 Sep 2020	TM01	Termination of appointment of Gerald Cole as a director on 17 September 2020	(1 page)
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	(3 pages)
25 Jun 2020	MR01	Registration of charge 045044430006, created on 8 June 2020	(34 pages)
23 Jun 2020	MR01	Registration of charge 045044430003, created on 8 June 2020	(34 pages)
23 Jun 2020	MR01	Registration of charge 045044430004, created on 8 June 2020	(34 pages)
23 Jun 2020	MR01	Registration of charge 045044430005, created on 8 June 2020	(34 pages)
20 Dec 2019	TM01	Termination of appointment of Stephen Robert Joseph Lewis as a director on 20 December 2019	(1 page)
25 Sep 2019	AA	Full accounts made up to 31 March 2019	(35 pages)
20 Sep 2019	TM01	Termination of appointment of Elin Mair Jones as a director on 19 September 2019	(1 page)
06 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	(3 pages)
05 Aug 2019	TM01	Termination of appointment of Pauline Bett as a director on 2 August 2019	(1 page)
12 Apr 2019	AP01	Appointment of Professor William Richard Owen as a director on 28 March 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Helen Natasha Philpin as a director on 28 March 2019	(1 page)
12 Dec 2018	AP01	Appointment of Mr Clive Edmund Wolfendale as a director on 5 December 2018	(2 pages)
11 Oct 2018	AA	Full accounts made up to 31 March 2018	(35 pages)
04 Oct 2018	AP01	Appointment of Dr Euan Jonathan Hails as a director on 20 September 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Mr Stephen Robert Joseph Lewis as a director on 20 September 2018	(2 pages)