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GWEL Y FENAI INVESTMENT COMPANY

Company number 11406496

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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)
31 Oct 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 3 August 2018	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 3 August 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Name change 08/10/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Name change 08/10/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-08 - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AP01	Appointment of Terence Owen as a director on 3 August 2018	View PDF Appointment of Terence Owen as a director on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 3 August 2018	View PDF Termination of appointment of a G Secretarial Limited as a director on 3 August 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AP01	Appointment of Debbie Marie Owen as a director on 3 August 2018	View PDF Appointment of Debbie Marie Owen as a director on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Mcewan Wallace 68 Argyle Street Birkenhead Wirral CH41 6AF on 22 August 2018	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Mcewan Wallace 68 Argyle Street Birkenhead Wirral CH41 6AF on 22 August 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	TM01	Termination of appointment of Roger Hart as a director on 3 August 2018	View PDF Termination of appointment of Roger Hart as a director on 3 August 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 3 August 2018	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 3 August 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 3 August 2018	View PDF Termination of appointment of Inhoco Formations Limited as a director on 3 August 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-08 GBP 1	View PDF Incorporation Statement of capital on 2018-06-08 GBP 1 - link opens in a new window - 25 pages (25 pages)

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