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LLANFAELOG RHOSNEIGR LTD

Company number 10856336

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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)
16 Nov 2018	PSC02	Notification of Fusion Properties Limited as a person with significant control on 29 June 2018	View PDF Notification of Fusion Properties Limited as a person with significant control on 29 June 2018 - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 16 November 2018	View PDF Withdrawal of a person with significant control statement on 16 November 2018 - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	CS01	Confirmation statement made on 6 July 2018 with updates	View PDF Confirmation statement made on 6 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2018	PSC02	Notification of Unicorn Creative Properties Ltd as a person with significant control on 29 June 2018	View PDF Notification of Unicorn Creative Properties Ltd as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 20 August 2018	View PDF Withdrawal of a person with significant control statement on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 29 June 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Apr 2018	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 3 April 2018	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	MR01	Registration of charge 108563360002, created on 14 March 2018	View PDF Registration of charge 108563360002, created on 14 March 2018 - link opens in a new window - 20 pages (20 pages)
19 Mar 2018	MR01	Registration of charge 108563360001, created on 14 March 2018	View PDF Registration of charge 108563360001, created on 14 March 2018 - link opens in a new window - 19 pages (19 pages)
07 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-07 GBP 1	View PDF Incorporation Statement of capital on 2017-07-07 GBP 1 - link opens in a new window - 28 pages (28 pages)

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