CAFFI DA CAPO CYF

Company number 10651114

Date	Type	Description	View / Download
22 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(11 pages) Download iXBRL
12 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 12 November 2020	(2 pages)
31 Jul 2020	TM01	Termination of appointment of Christopher Steven Cridland Ballett as a director on 31 July 2020	(1 page)
31 Jul 2020	TM01	Termination of appointment of Alison Marcia Parsons as a director on 31 July 2020	(1 page)
31 Jul 2020	PSC07	Cessation of Christopher Steven Cridland-Ballett as a person with significant control on 31 July 2020	(1 page)
21 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-17	(3 pages)
22 Jun 2020	AD01	Registered office address changed from 2 Mansel Street Carmarthen SA31 1QX Wales to 31 Clos Maes Rhedyn Gorslas Llanelli SA14 6SG on 22 June 2020	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	(5 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
15 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with updates	(5 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
15 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(5 pages)
30 Jul 2017	AD01	Registered office address changed from 31 Clos Maes Rhedyn Gorslas Llanelli SA14 6SG Wales to 2 Mansel Street Carmarthen SA31 1QX on 30 July 2017	(1 page)
10 Jul 2017	PSC01	Notification of Christopher Steven Cridland-Ballett as a person with significant control on 3 March 2017	(2 pages)
10 Jul 2017	PSC01	Notification of Hawys Rhiannon Barrett as a person with significant control on 3 March 2017	(2 pages)
10 Jul 2017	PSC01	Notification of Ian Gwynne Barrett as a person with significant control on 3 March 2017	(2 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub DIVIDE100 ordinary shares of £0.333 each into 100 ordinary shares of £1 each 08/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 GBP 33.3333	(3 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 GBP 33.3333	(3 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 GBP 33	(3 pages)
24 May 2017	AP01	Appointment of Alison Marcia Parsons as a director on 24 May 2017	(2 pages)
16 Mar 2017	CH01	Director's details changed for Mr Christopher Stephen Cridland Ballett on 16 March 2017	(3 pages)
16 Mar 2017	AD01	Registered office address changed from 31 31 Clos Maes Rhedyn Llanelli Dyfed SA14 6SG United Kingdom to 31 Clos Maes Rhedyn Gorslas Llanelli SA14 6SG on 16 March 2017	(1 page)
03 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-03 GBP 1	(9 pages)