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PELFASGED CYF

Company number 08273793

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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)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
28 Sep 2024	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 - 1 page (1 page)
16 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2023	AP01	Appointment of Mrs Sally-Anne Owen as a director on 11 December 2023	View PDF Appointment of Mrs Sally-Anne Owen as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	AP01	Appointment of Ms Michelle Ann Alexis as a director on 11 December 2023	View PDF Appointment of Ms Michelle Ann Alexis as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2023	TM01	Termination of appointment of Emma Kate Azeb Smalley as a director on 31 August 2023	View PDF Termination of appointment of Emma Kate Azeb Smalley as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Mr Naveed Mohamed as a director on 30 August 2023	View PDF Appointment of Mr Naveed Mohamed as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Mrs Anne-Marie Koukourava as a director on 2 May 2023	View PDF Appointment of Mrs Anne-Marie Koukourava as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	AP01	Appointment of Mr Garmon Rhys as a director on 6 April 2023	View PDF Appointment of Mr Garmon Rhys as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	TM01	Termination of appointment of Alexander Keith Robertson Mair as a director on 30 March 2023	View PDF Termination of appointment of Alexander Keith Robertson Mair as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AP01	Appointment of Mr Benjamin James Whitestone as a director on 3 October 2022	View PDF Appointment of Mr Benjamin James Whitestone as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Cameron Stuart Seeley as a director on 3 October 2022	View PDF Termination of appointment of Cameron Stuart Seeley as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Simon David Fisher as a director on 3 October 2022	View PDF Termination of appointment of Simon David Fisher as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Robert John Cox as a director on 3 October 2022	View PDF Termination of appointment of Robert John Cox as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Stefanie Collins as a director on 3 October 2022	View PDF Termination of appointment of Stefanie Collins as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AP01	Appointment of Miss Emma Kate Azeb Smalley as a director on 1 October 2021	View PDF Appointment of Miss Emma Kate Azeb Smalley as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	TM01	Termination of appointment of Hadyn Michael Jones as a director on 29 October 2021	View PDF Termination of appointment of Hadyn Michael Jones as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
28 Dec 2020	AP01	Appointment of Mr Robert John Cox as a director on 9 December 2020	View PDF Appointment of Mr Robert John Cox as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	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 - 8 pages (8 pages) Download iXBRL

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