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RONDO MEDIA CYF

Company number 06502186

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
05 May 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 56 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 56 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	TM01	Termination of appointment of Iwan Hefin Morris Owen as a director on 19 December 2022	View PDF Termination of appointment of Iwan Hefin Morris Owen as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
05 Aug 2022	AP01	Appointment of Mr Seiriol Dawes-Hughes as a director on 21 July 2022	View PDF Appointment of Mr Seiriol Dawes-Hughes as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AP01	Appointment of Ms Elizabeth Lewis as a director on 27 January 2022	View PDF Appointment of Ms Elizabeth Lewis as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
21 Oct 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
27 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
25 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
20 Mar 2019	TM01	Termination of appointment of Emyr Davies as a director on 27 September 2018	View PDF Termination of appointment of Emyr Davies as a director on 27 September 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2019	SH04	Sale or transfer of treasury shares. Treasury capital	View PDF Sale or transfer of treasury shares. Treasury capital - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	AP01	Appointment of Mrs Caryl Nia Ebenezer as a director on 9 January 2019	View PDF Appointment of Mrs Caryl Nia Ebenezer as a director on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	AP01	Appointment of Mr Wiliam Bedwyr Rees as a director on 9 January 2019	View PDF Appointment of Mr Wiliam Bedwyr Rees as a director on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
16 Nov 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 32	View PDF Purchase of own shares. Shares purchased into treasury: GBP 32 - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with updates	View PDF Confirmation statement made on 22 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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RONDO MEDIA CYF

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