GWYNT Y MOR OFTO PLC

Company number 08796159

Date	Type	Description	View / Download
18 Jun 2015	TM02	Termination of appointment of Nigel John Marshall as a secretary on 19 March 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Hugh Barnabas Crossley as a director on 19 March 2015	(1 page)
17 Feb 2015	MR01	Registration of charge 087961590001, created on 12 February 2015	(39 pages)
09 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 50,999	(16 pages)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 50,999	(4 pages)
05 Dec 2014	AUDR	Auditor's report	(1 page)
05 Dec 2014	MAR	Re-registration of Memorandum and Articles	(23 pages)
05 Dec 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
05 Dec 2014	BS	Balance Sheet	(2 pages)
05 Dec 2014	AUDS	Auditor's statement	(1 page)
05 Dec 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Dec 2014	RR01	Re-registration from a private company to a public company	(5 pages)
28 Feb 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(3 pages)
28 Feb 2014	AP01	Appointment of Mrs. Rebecca Collins as a director	(3 pages)
28 Feb 2014	AP01	Appointment of Mr Hugh Barnabas Crossley as a director	(3 pages)
28 Feb 2014	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Victoria Rankmore as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(2 pages)
28 Feb 2014	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(2 pages)
28 Feb 2014	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 28 February 2014	(2 pages)
28 Feb 2014	AP01	Appointment of Mr. Brian Roland Walker as a director	(3 pages)
28 Feb 2014	AP03	Appointment of Nigel John Marshall as a secretary	(3 pages)
28 Feb 2014	AP01	Appointment of Mr. Stewart Orrell as a director	(3 pages)
25 Feb 2014	CERTNM	Company name changed alnery no. 3126 LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-01-31	(3 pages)
25 Feb 2014	CONNOT	Change of name notice	(2 pages)