Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GLANFA TEIFI CYFYNGEDIG

Company number 05619566

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Sep 2019 AP01 Appointment of Ms Caren Margaret Rachel Geering as a director on 28 January 2019
20 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2019 PSC01 Notification of Caren Margaret Rachel Geering as a person with significant control on 31 January 2019
15 Feb 2019 PSC01 Notification of Sarah Joanne Jones as a person with significant control on 31 January 2019
15 Feb 2019 PSC07 Cessation of Simon Regan as a person with significant control on 31 January 2019
15 Feb 2019 TM01 Termination of appointment of Simon Nicholas Regan as a director on 31 January 2019
15 Feb 2019 TM01 Termination of appointment of Sandra Holloway as a director on 31 January 2019
15 Feb 2019 TM02 Termination of appointment of Simon Nicholas Regan as a secretary on 31 January 2019
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 25,100
29 Jan 2019 AP01 Appointment of Mrs Sarah Joanne Jones as a director on 28 January 2019
03 Jan 2019 MR01 Registration of charge 056195660001, created on 17 December 2018
14 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
23 Jun 2017 AA Micro company accounts made up to 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 11 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011