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NANTPORTH C.I.C.

Company number 07894386

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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)
20 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 May 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 May 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	TM01	Termination of appointment of Dewi Wynn Williams as a director on 26 June 2024	View PDF Termination of appointment of Dewi Wynn Williams as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	TM01	Termination of appointment of Gareth David Thomas as a director on 26 June 2024	View PDF Termination of appointment of Gareth David Thomas as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	TM01	Termination of appointment of Dilwyn Peris Jones as a director on 26 June 2024	View PDF Termination of appointment of Dilwyn Peris Jones as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP01	Appointment of Mr Lee Michael Dixon as a director on 26 June 2024	View PDF Appointment of Mr Lee Michael Dixon as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mr Dafydd Llyr Evans as a director on 26 June 2024	View PDF Appointment of Mr Dafydd Llyr Evans as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 30 December 2023 with updates	View PDF Confirmation statement made on 30 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 0.05	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 0.05 - link opens in a new window - 3 pages (3 pages)
01 Nov 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 - 12 pages (12 pages)
06 Jul 2023	AP01	Appointment of Mr Nicholas Simon Pritchard as a director on 6 July 2023	View PDF Appointment of Mr Nicholas Simon Pritchard as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	TM01	Termination of appointment of Richard Paul Woodger as a director on 15 March 2023	View PDF Termination of appointment of Richard Paul Woodger as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP01	Appointment of Kevin Lee Johnson as a director on 12 January 2023	View PDF Appointment of Kevin Lee Johnson as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Mr Gareth David Thomas as a director on 12 January 2023	View PDF Appointment of Mr Gareth David Thomas as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AD01	Registered office address changed from 5 Wynnstay Road Colwyn Bay LL29 8NB Wales to Nantporth Stadium Holyhead Road Bangor LL57 2HQ on 16 January 2023	View PDF Registered office address changed from 5 Wynnstay Road Colwyn Bay LL29 8NB Wales to Nantporth Stadium Holyhead Road Bangor LL57 2HQ on 16 January 2023 - link opens in a new window - 1 page (1 page)
29 Sep 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 - 11 pages (11 pages)
06 Feb 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 11 pages (11 pages)
05 Mar 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)

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NANTPORTH C.I.C.

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