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TOCYN BRWYN INVESTMENT COMPANY

Company number 11501527

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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)
19 Jan 2024	TM01	Termination of appointment of Joyce Llewelyn Jones as a director on 18 January 2024	View PDF Termination of appointment of Joyce Llewelyn Jones as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mrs Nia Llewelyn Williams as a director on 18 January 2024	View PDF Appointment of Mrs Nia Llewelyn Williams as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AD01	Registered office address changed from C/O Mcewan Wallace 68 Argyle Street Birkenhead Wirral CH41 6AF United Kingdom to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 18 November 2022	View PDF Registered office address changed from C/O Mcewan Wallace 68 Argyle Street Birkenhead Wirral CH41 6AF United Kingdom to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 18 November 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	TM01	Termination of appointment of John Llewelyn Jones as a director on 15 August 2022	View PDF Termination of appointment of John Llewelyn Jones as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	PSC07	Cessation of John Llewelyn Jones as a person with significant control on 15 August 2022	View PDF Cessation of John Llewelyn Jones as a person with significant control on 15 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Dylan Llewelyn Jones as a director on 2 August 2022	View PDF Appointment of Dylan Llewelyn Jones as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
02 Aug 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 21 pages (21 pages)
02 Aug 2022	CERT4	Certificate of change of name and re-registration to Unlimited	View PDF Certificate of change of name and re-registration to Unlimited - link opens in a new window - 1 page (1 page)
02 Aug 2022	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CERTNM	Company name changed tocyn brwyn LIMITED\certificate issued on 02/08/22 RES15 ‐ Change company name resolution on 2022-06-23	View PDF Company name changed tocyn brwyn LIMITED\certificate issued on 02/08/22 RES15 ‐ Change company name resolution on 2022-06-23 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
06 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	PSC02	Notification of Private Capital Trustees Limited as a person with significant control on 2 October 2018	View PDF Notification of Private Capital Trustees Limited as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	PSC02	Notification of Mcewan Wallace Trustees Limited as a person with significant control on 2 October 2018	View PDF Notification of Mcewan Wallace Trustees Limited as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	PSC01	Notification of Joyce Llewelyn Jones as a person with significant control on 2 October 2018	View PDF Notification of Joyce Llewelyn Jones as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)

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TOCYN BRWYN INVESTMENT COMPANY

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