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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)
02 Apr 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,910,509.92
29 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,910,509.92
12 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 1,540,508
03 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Apr 2012 SH02 Sub-division of shares on 2 April 2012
16 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 1,540,508
05 Apr 2012 TM01 Termination of appointment of John Watkin as a director
16 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
15 Feb 2012 TM01 Termination of appointment of Shan Rees as a director
15 Feb 2012 TM01 Termination of appointment of Tracy Batt as a director
23 Jan 2012 AD01 Registered office address changed from Blaenyresgair Ffair Rhos Ystrad Meurig Dyfed SY25 6BS United Kingdom on 23 January 2012
06 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 975,008
16 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 27/05/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Mr Dafydd Wyn Watkin on 1 April 2010
09 Mar 2011 CH01 Director's details changed for Miss Tracy Anne Batt on 1 April 2010
26 Nov 2010 AP01 Appointment of Nia Dow Taylor as a director
10 Nov 2010 AP01 Appointment of Michael Austin Taylor as a director
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 975,010
10 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities