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YESCYMRU CYF

Company number 12426443

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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)
28 Feb 2022 AP01 Appointment of Mr Andrew Arthur Murphy as a director on 1 February 2022
28 Feb 2022 AP01 Appointment of Mr Mihangel Ap-Williams as a director on 1 February 2022
28 Feb 2022 AP01 Appointment of Mr Phylyp Gwyn Griffiths as a director on 1 February 2022
28 Feb 2022 AP01 Appointment of Mr Barry Arthur Parkin as a director on 1 February 2022
28 Feb 2022 AP01 Appointment of Mr George Hudson as a director on 1 February 2022
28 Feb 2022 AP01 Appointment of Mr John Vaughan Williams as a director on 1 February 2022
21 Feb 2022 AP01 Appointment of Ms Louise Angharad Aikman as a director on 1 February 2022
21 Feb 2022 AP01 Appointment of Ms Gaynor Jones as a director on 1 February 2022
21 Feb 2022 AP01 Appointment of Mr Dafydd Elgan Owen as a director on 1 February 2022
21 Feb 2022 AP01 Appointment of Mr Richard Huw Morgan as a director on 1 February 2022
21 Feb 2022 AP01 Appointment of Ms Christine Anne Moore as a director on 1 February 2022
25 Jan 2022 MA Memorandum and Articles of Association
25 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2022 CERTNM Company name changed ymgyrch yes CYF\certificate issued on 10/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-11
26 Aug 2021 TM01 Termination of appointment of Gwyn Llewelyn Williams as a director on 10 August 2021
26 Aug 2021 AD01 Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Cardiff CF23 8AB Wales to Ty Derw Lime Tree Court Cardiff Gate Cardiff CF23 8AB on 26 August 2021
26 Aug 2021 CH01 Director's details changed for Mr Gwyn Llewelyn Williams on 20 August 2021
26 Aug 2021 AD01 Registered office address changed from Tŷ Nant Rhiw Briallu Llanbadarn Fawr Aberystwyth Ceredigion SY23 3SE United Kingdom to Ty Derw Lime Tree Court Cardiff Gate Cardiff CF23 8AB on 26 August 2021
16 Jul 2021 TM01 Termination of appointment of Siôn Tomos Jobbins as a director on 9 July 2021
15 Jul 2021 AP01 Appointment of Ms Sarah Rees as a director on 29 June 2021
28 May 2021 TM01 Termination of appointment of Cian Ciarán as a director on 22 May 2021
28 May 2021 TM01 Termination of appointment of Hedd Gwynfor as a director on 22 May 2021
08 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
05 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
27 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted