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PORTH MAWR LIMITED

Company number 08083350

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Company Results (links open in a new window)
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)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 10 December 2012 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 May 2013	CH01	Director's details changed for James Richard Kendrick Price on 28 May 2013	View PDF Director's details changed for James Richard Kendrick Price on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	CH01	Director's details changed for Edward Hiller on 28 May 2013	View PDF Director's details changed for Edward Hiller on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2013	CH01	Director's details changed for Michael Henry Dennis Madden on 28 May 2013	View PDF Director's details changed for Michael Henry Dennis Madden on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Approved 10/12/2012	View PDF Resolutions RES13 ‐ Approved 10/12/2012 - link opens in a new window - 32 pages (32 pages)
14 Dec 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AD01	Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP United Kingdom on 14 December 2012	View PDF Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP United Kingdom on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AP01	Appointment of Edward Hiller as a director	View PDF Appointment of Edward Hiller as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AP01	Appointment of Roger Lane Smith as a director	View PDF Appointment of Roger Lane Smith as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AP01	Appointment of Michael Henry Dennis Madden as a director	View PDF Appointment of Michael Henry Dennis Madden as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AP01	Appointment of James Richard Kendrick Price as a director	View PDF Appointment of James Richard Kendrick Price as a director - link opens in a new window - 4 pages (4 pages)
14 Dec 2012	TM01	Termination of appointment of John Short as a director	View PDF Termination of appointment of John Short as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	TM01	Termination of appointment of Taylor Vinters Directors Limited as a director	View PDF Termination of appointment of Taylor Vinters Directors Limited as a director - link opens in a new window - 4 pages (4 pages)
14 Dec 2012	TM01	Termination of appointment of Adam Bradley as a director	View PDF Termination of appointment of Adam Bradley as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CERTNM	Company name changed tayvin 468 LIMITED\certificate issued on 07/11/12 RES15 ‐ Change company name resolution on 2012-10-31	View PDF Company name changed tayvin 468 LIMITED\certificate issued on 07/11/12 RES15 ‐ Change company name resolution on 2012-10-31 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	TM01	Termination of appointment of James Allen as a director	View PDF Termination of appointment of James Allen as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 67 pages (67 pages)

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