CYNNAL CYMRU - SUSTAIN WALES

Company number 04622047

Date	Type	Description	View / Download
07 May 2019	AP03	Appointment of Ms Clare Francoise Sain-Ley-Berry as a secretary on 24 April 2019	(2 pages)
15 Apr 2019	PSC02	Notification of Wales Council for Voluntary Action (The) as a person with significant control on 1 April 2018	(2 pages)
02 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 2 April 2019	(2 pages)
19 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
06 Dec 2018	TM02	Termination of appointment of Heather Beynon as a secretary on 20 November 2018	(1 page)
04 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(20 pages)
16 Jul 2018	TM02	Termination of appointment of Mari Francis Gaynor Arthur as a secretary on 9 July 2018	(1 page)
16 Jul 2018	AP03	Appointment of Ms Heather Beynon as a secretary on 9 July 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Mark Lee Wilson as a director on 31 May 2018	(1 page)
24 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
26 Mar 2018	AP03	Appointment of Miss Mari Francis Gaynor Arthur as a secretary on 17 March 2018	(2 pages)
26 Mar 2018	AP01	Appointment of Ms Ruth Selina Marks as a director on 21 March 2018	(2 pages)
10 Jan 2018	AD01	Registered office address changed from Cambrian Buildings Mount Stuart Square Cardiff Bay Cardiff CF10 5FL to Baltic House Mount Stuart Square Cardiff CF10 5FH on 10 January 2018	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
19 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(23 pages)
19 Sep 2017	CH01	Director's details changed for Mr Matthew James Righton Roberts on 17 April 2017	(2 pages)
19 Sep 2017	TM01	Termination of appointment of Kathryn Jellings as a director on 14 September 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(4 pages)
20 Dec 2016	TM01	Termination of appointment of Awen Mellick as a director on 28 November 2016	(1 page)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
24 Mar 2016	TM01	Termination of appointment of Saleem Asghar Kidwai as a director on 15 February 2016	(1 page)
24 Mar 2016	AP01	Appointment of Mr Robert Firth as a director on 15 March 2016	(2 pages)
07 Mar 2016	CH01	Director's details changed for Ms Awen Mellick on 7 March 2016	(2 pages)
04 Feb 2016	AP01	Appointment of Ms Awen Mellick as a director on 19 January 2016 ANNOTATION Part Rectified The director’s service address was removed from the public register on 15/04/2016 as it invalid or ineffective	(3 pages)
04 Feb 2016	AP01	Appointment of Mr Robert Edge as a director on 19 January 2016	(2 pages)

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