HOLYHEAD MIDCO 1 LIMITED

Company number 11275477

Date	Type	Description	View / Download
31 Aug 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
04 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	(3 pages)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
14 Apr 2023	TM01	Termination of appointment of Charles Peter Bithell as a director on 31 March 2023	(1 page)
14 Apr 2023	AP01	Appointment of Mr Jonathan Barry White as a director on 31 March 2023	(2 pages)
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	(3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
23 Aug 2022	TM01	Termination of appointment of John Llewelyn Jones as a director on 14 August 2022	(1 page)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	(3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
26 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	(3 pages)
16 Oct 2020	AP01	Appointment of Mr Charles Peter Bithell as a director on 1 October 2020	(2 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
10 Aug 2020	TM01	Termination of appointment of Elin Sion Evans as a director on 31 July 2020	(1 page)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with updates	(4 pages)
12 Nov 2019	CH01	Director's details changed for Mr Elin Sion on 12 November 2019	(2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
27 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(4 pages)
09 Nov 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 13 October 2018 GBP 1,390,918	(3 pages)
09 Aug 2018	AD01	Registered office address changed from Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales to C/O Huws Gray Ltd Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 9 August 2018	(1 page)
04 May 2018	AP01	Appointment of Miss Elin Sion as a director on 4 May 2018	(2 pages)
04 May 2018	AP01	Appointment of Mr Andrew Thomas Wagstaff as a director on 4 May 2018	(2 pages)
01 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the issued share capital of the company by increased by the creation, allotment and issue of up to 30,593 ordinary shares of £1.00 each 11/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
01 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)