GWEL ERYRI INVESTMENT COMPANY

Company number 11532825

Date	Type	Description	View / Download
02 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	(3 pages)
03 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	(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	(1 page)
30 May 2022	CERTNM	Company name changed gwel eryri\certificate issued on 30/05/22 RES15 ‐ Change company name resolution on 2022-05-16	(2 pages)
30 May 2022	CONNOT	Change of name notice	(2 pages)
26 May 2022	FOA-RR	Re-registration assent	(1 page)
26 May 2022	MAR	Re-registration of Memorandum and Articles	(13 pages)
26 May 2022	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
26 May 2022	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 October 2018 GBP 11.00	(6 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	(3 pages)
04 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with updates	(6 pages)
25 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with updates	(6 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	(6 pages)
04 Apr 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 March 2019	(1 page)
05 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 04/10/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
31 Oct 2018	PSC02	Notification of Private Capital Trustees Limited as a person with significant control on 2 October 2018	(2 pages)
31 Oct 2018	PSC01	Notification of Debbie Marie Owen as a person with significant control on 2 October 2018	(2 pages)
31 Oct 2018	PSC01	Notification of Terence Owen as a person with significant control on 2 October 2018	(2 pages)
26 Oct 2018	SH02	Sub-division of shares on 4 October 2018	(6 pages)
26 Oct 2018	SH08	Change of share class name or designation	(2 pages)
11 Oct 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 11 October 2018	(1 page)