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THE VILLAGE BAKERY (COEDPOETH) GROUP LIMITED

Company number 11755332

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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 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Jul 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	PSC01	Notification of Charles Christien Jones as a person with significant control on 5 July 2019	View PDF Notification of Charles Christien Jones as a person with significant control on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	PSC01	Notification of Robin Michael Jones as a person with significant control on 5 July 2019	View PDF Notification of Robin Michael Jones as a person with significant control on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	PSC04	Change of details for Mr Alan Edward Jones as a person with significant control on 5 July 2019	View PDF Change of details for Mr Alan Edward Jones as a person with significant control on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 5 July 2019 GBP 6,014,526	View PDF Statement of capital following an allotment of shares on 5 July 2019 GBP 6,014,526 - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AP01	Appointment of Mr Charles Christien Jones as a director on 5 July 2019	View PDF Appointment of Mr Charles Christien Jones as a director on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	AP01	Appointment of Mr Robin Michael Jones as a director on 5 July 2019	View PDF Appointment of Mr Robin Michael Jones as a director on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-08 GBP 1	View PDF Incorporation Statement of capital on 2019-01-08 GBP 1 - link opens in a new window - 19 pages (19 pages)

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