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TREGROES WAFFLE BAKERY LTD

Company number 05172523

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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)
08 Aug 2016 SH06 Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 2
05 Aug 2016 SH02 Consolidation and sub-division of shares on 30 June 2016
03 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 2 ordinary a shares of £1 into 200 ordinary shares of £0.01 each 30/06/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2016 SH03 Purchase of own shares.
14 Jul 2016 AP01 Appointment of Mr Stephen Snowden Edwards as a director on 30 June 2016
14 Jul 2016 AP01 Appointment of Mr John Wynne Jones as a director on 30 June 2016
14 Jul 2016 AP01 Appointment of Mr John Gwesyn Evans as a director on 30 June 2016
13 Jul 2016 TM02 Termination of appointment of Fflur Huysmans as a secretary on 30 June 2016
12 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 22
05 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
14 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 22
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 22
27 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 22
16 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Jul 2009 363a Return made up to 07/07/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008