CONYGAR HOLYHEAD LIMITED

Company number 06329820

Date	Type	Description	View / Download
28 Jun 2018	CAP-SS	Solvency Statement dated 22/06/18	(1 page)
28 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
19 Jun 2018	TM01	Termination of appointment of Anna Marica Derenstrand as a director on 23 May 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Leslie David Stracey as a director on 23 May 2018	(1 page)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 23 May 2018 GBP 8,541,000	(4 pages)
08 Jun 2018	SH08	Change of share class name or designation	(2 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth share cap revoked and deleted 23/05/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Jun 2018	CC04	Statement of company's objects	(2 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company change of name 23/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
30 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-23	(2 pages)
30 May 2018	CONNOT	Change of name notice	(2 pages)
22 May 2018	AA	Accounts for a small company made up to 30 September 2017	(16 pages)
14 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
14 Aug 2017	TM01	Termination of appointment of Ulf Niklas Martensson as a director on 31 May 2017	(1 page)
14 Aug 2017	PSC02	Notification of Stena Line Ports Limited as a person with significant control on 6 April 2016	(2 pages)
25 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(15 pages)
10 May 2017	AP01	Appointment of Mr Frederick Nicholas Gruffudd Jones as a director on 10 May 2017	(2 pages)
14 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
14 Aug 2016	TM01	Termination of appointment of Dafydd Jones as a director on 28 May 2016	(1 page)
29 Jun 2016	AA	Full accounts made up to 30 September 2015	(12 pages)
24 Sep 2015	AP01	Appointment of Ms Anna Marica Derenstrand as a director on 17 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr Ulf Niklas Martensson as a director on 17 September 2015	(2 pages)
20 Sep 2015	AP01	Appointment of Mr Ross Hillier Mccaskill as a director on 17 September 2015	(2 pages)
20 Sep 2015	TM01	Termination of appointment of Peter Andrew Batchelor as a director on 17 September 2015	(1 page)
20 Sep 2015	TM02	Termination of appointment of Peter Andrew Batchelor as a secretary on 17 September 2015	(1 page)