AIL GYFLE-SECOND CHANCE LTD

Company number 09625683

Date	Type	Description	View / Download
07 Aug 2018	TM01	Termination of appointment of Karen Joy Lowe as a director on 30 July 2018	(1 page)
07 Aug 2018	AP01	Appointment of Ms Rhianon Taylor as a director on 30 July 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Ella Charmaine Rabaiotti as a director on 30 July 2018	(1 page)
06 Aug 2018	TM02	Termination of appointment of Ella Charmaine Rabaiotti as a secretary on 30 July 2018	(1 page)
06 Aug 2018	AP01	Appointment of Mr Nigel Lee Hoyles as a director on 30 July 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mrs Janet Bouleghlimat as a director on 30 July 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Paul Sheridan as a director on 30 July 2018	(2 pages)
11 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
09 May 2018	AD01	Registered office address changed from Antioch Centre Copperworks Road Llanelli Carmarthenshire SA15 2NE to 1a Derwent Street Llanelli Carmarthenshire on 9 May 2018	(1 page)
08 May 2018	TM01	Termination of appointment of Kevin John Fisher as a director on 13 April 2018	(1 page)
01 May 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
01 Nov 2017	AP01	Appointment of Mr Kevin John Fisher as a director on 25 October 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Stephen Charles Hallett as a director on 1 November 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(4 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
07 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
23 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
26 Oct 2016	TM01	Termination of appointment of Penelope Sian Waters as a director on 6 October 2016	(1 page)
26 Oct 2016	TM01	Termination of appointment of Deborah Chapman as a director on 6 October 2016	(1 page)
05 Sep 2016	CC04	Statement of company's objects	(2 pages)
23 Aug 2016	MA	Memorandum and Articles of Association	(10 pages)
21 Jun 2016	AR01	Annual return made up to 5 June 2016 no member list	(7 pages)
21 Jun 2016	TM02	Termination of appointment of Deborah Chapman as a secretary on 15 January 2016	(1 page)
21 Jun 2016	AP03	Appointment of Mrs Ella Charmaine Rabaiotti as a secretary on 15 January 2016	(2 pages)
15 Mar 2016	AP01	Appointment of Ms Penelope Sian Waters as a director on 15 January 2016	(2 pages)

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