AWEL NEWYDD CYF

Company number 05449976

Date	Type	Description	View / Download
03 Jun 2016	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	(1 page)
10 Dec 2015	SH08	Change of share class name or designation	(20 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 1,037.3059	(6 pages)
08 Dec 2015	MR01	Registration of charge 054499760001, created on 4 December 2015	(18 pages)
07 Dec 2015	TM01	Termination of appointment of David Malcolm Lloyd as a director on 4 December 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Geraint Keith Jewson as a director on 4 December 2015	(1 page)
07 Dec 2015	AP01	Appointment of Mr Andrew John Black as a director on 4 December 2015	(2 pages)
07 Dec 2015	TM01	Termination of appointment of Michael Anthony Haas as a director on 4 December 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Andrew John Black as a director on 4 December 2015	(1 page)
07 Dec 2015	AP01	Appointment of Mr Paul Andrew Hewett as a director on 4 December 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Mr Michael Joshua Kaplan as a director on 4 December 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Mr Peter Tom Hill-Norton as a director on 4 December 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Mr Andrew John Black as a director on 4 December 2015	(2 pages)
07 Dec 2015	AP04	Appointment of Quayseco Limited as a secretary on 4 December 2015	(2 pages)
07 Dec 2015	TM02	Termination of appointment of Paula Marian Jewson as a secretary on 4 December 2015	(1 page)
07 Dec 2015	AD01	Registered office address changed from Linden House, Unit 4 Mold Business Park Wrexham Road Mold Flintshrie CH7 1XP to 1a Petersham Mews London SW7 5NR on 7 December 2015	(1 page)
21 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100	(4 pages)
05 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
15 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100	(4 pages)
04 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
20 Mar 2014	AD01	Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN on 20 March 2014	(1 page)
16 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
03 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
20 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)

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