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TALBOT TREGARON CYFYNGEDIG

Company number 07154988

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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)
20 Feb 2020 CH01 Director's details changed for Mr Dafydd Wyn Watkin on 10 February 2020
03 Feb 2020 PSC04 Change of details for Mr Michael Austin Taylor as a person with significant control on 3 February 2020
30 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
17 May 2019 SH02 Statement of capital on 26 March 2019
  • GBP 1,748,884.92
14 Mar 2019 SH02 Statement of capital on 20 April 2018
  • GBP 1,798,558.92
23 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
22 Nov 2018 AA Micro company accounts made up to 28 February 2018
24 Oct 2018 SH02 Statement of capital on 17 October 2018
  • GBP 1,828,558.92
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 1,910,509.92
27 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2018 SH20 Statement by Directors
22 Mar 2018 CAP-SS Solvency Statement dated 08/03/18
22 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2018 SH19 Statement of capital on 16 March 2018
  • GBP 9.92
16 Mar 2018 SH20 Statement by Directors
16 Mar 2018 CAP-SS Solvency Statement dated 08/03/18
16 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
13 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
10 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
16 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,910,509.92
16 Feb 2016 CH01 Director's details changed for Nia Dow Taylor on 31 March 2014
16 Feb 2016 CH01 Director's details changed for Mr Michael Austin Taylor on 31 March 2014
16 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015