BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED

Company number 08466643

Date	Type	Description	View / Download
29 Jul 2015	TM01	Termination of appointment of Patrick Conor Mcguigan as a director on 21 July 2015	(1 page)
29 Jul 2015	TM01	Termination of appointment of Timothy Arthur as a director on 21 July 2015	(1 page)
29 Jul 2015	AP01	Appointment of Sarah Mary Grant as a director on 21 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015	(2 pages)
14 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2	(3 pages)
16 Jan 2015	MA	Memorandum and Articles of Association	(37 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 2	(4 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Dec 2014	AP01	Appointment of Mr Timothy Arthur as a director on 4 December 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of George William Meyrick as a director on 4 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Mr Patrick Conor Mcguigan as a director on 4 December 2014	(2 pages)
11 Dec 2014	MR01	Registration of charge 084666430001, created on 4 December 2014	(61 pages)
08 Dec 2014	AD01	Registered office address changed from Estate Office Bodorgan Anglesey LL62 5LP to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014	(1 page)
14 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
28 May 2014	CERTNM	Company name changed bryn yr odyn solar generation LIMITED\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-27 NM01 ‐ Change of name by resolution	(3 pages)
02 May 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1	(3 pages)
03 Jul 2013	CERTNM	Company name changed tyn dryfol solar generation LIMITED\certificate issued on 03/07/13 RES15 ‐ Change company name resolution on 2013-06-28	(2 pages)
03 Jul 2013	CONNOT	Change of name notice	(2 pages)
28 Mar 2013	NEWINC	Incorporation	(46 pages)