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CYFRI CYFRIFWYR CYFYNGEDIG

Company number 04993371

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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 Feb 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 152,748
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Mar 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Jan 2012 SH02 Statement of capital on 5 April 2011
  • GBP 166,337
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 166,345
06 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
20 Dec 2011 SH10 Particulars of variation of rights attached to shares
08 Dec 2011 AP03 Appointment of Mr Simon Andrew Longworth as a secretary
08 Dec 2011 TM02 Termination of appointment of Sara Evans as a secretary
08 Dec 2011 TM01 Termination of appointment of Sara Evans as a director
14 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
30 Nov 2010 88(2) Capitals not rolled up
30 Nov 2010 88(2) Capitals not rolled up
29 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
03 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
26 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
11 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Jul 2009 MEM/ARTS Memorandum and Articles of Association
06 Jul 2009 123 Nc inc already adjusted 25/06/09
06 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Dividing shares 25/06/2009
  • RES12 ‐ Resolution of varying share rights or name
15 May 2009 288a Director appointed mr simon andrew longworth
15 May 2009 288a Director appointed mr gary davies
23 Feb 2009 363a Return made up to 12/12/08; no change of members