SOUTH EAST WALES BIODIVERSITY RECORDS CENTRE LIMITED

Company number 04961522

Date	Type	Description	View / Download
13 Aug 2019	MA	Memorandum and Articles of Association	(7 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 19/01/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
07 Aug 2019	AP01	Appointment of Mr David Kenneth Clements as a director on 11 April 2019	(2 pages)
25 Jan 2019	AP01	Appointment of Mrs Kate Elizabeth Stinchcombe as a director on 19 January 2019	(2 pages)
25 Jan 2019	AP03	Appointment of Ms Rebecca Sian Wright-Davies as a secretary on 19 January 2019	(2 pages)
25 Jan 2019	TM01	Termination of appointment of Roger James as a director on 19 January 2019	(1 page)
25 Jan 2019	TM01	Termination of appointment of Colin Richard Cheesman as a director on 19 January 2019	(1 page)
25 Jan 2019	TM02	Termination of appointment of Colin Richard Cheesman as a secretary on 19 January 2019	(1 page)
11 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
08 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
08 Oct 2018	CH01	Director's details changed for Sinead Lynch on 1 May 2018	(2 pages)
08 Oct 2018	CH01	Director's details changed for Colin Richard Cheesman on 8 October 2018	(2 pages)
08 Oct 2018	CH01	Director's details changed for Stephen Philip Bolchover on 1 May 2018	(2 pages)
26 Apr 2018	AD01	Registered office address changed from 13 st Andrews Crescent Cardiff CF10 3DB to 15 Talbot Road Talbot Green Pontyclun CF72 8AD on 26 April 2018	(1 page)
26 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 26 April 2018	(2 pages)
26 Apr 2018	TM01	Termination of appointment of Martin Eric Anthoney as a director on 20 January 2018	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
15 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
25 May 2017	AP03	Appointment of Colin Richard Cheesman as a secretary on 21 January 2017	(3 pages)
25 May 2017	TM01	Termination of appointment of Michael Robin Wilson as a director on 21 January 2017	(2 pages)
25 May 2017	TM02	Termination of appointment of Alison Jones as a secretary on 21 January 2017	(2 pages)
15 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(4 pages)
15 Nov 2016	TM01	Termination of appointment of Geri Foster Thomas as a director on 7 January 2016	(1 page)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)

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