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MENTER CELYN LTD

Company number 12490416

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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)
16 May 2021 PSC07 Cessation of Richard Griffiths as a person with significant control on 5 May 2021
31 Jan 2021 TM01 Termination of appointment of Ian Ault as a director on 17 December 2020
31 Jan 2021 PSC07 Cessation of Ian Ault as a person with significant control on 17 December 2020
07 Oct 2020 AD01 Registered office address changed from 17 17 Mona Street Amlwch Anglesey Ynys Mon LL68 9AR Wales to 17 Mona Street Amlwch Ynys Mon LL68 9AR on 7 October 2020
07 Oct 2020 AP01 Appointment of Mr Arfon John Morgan as a director on 29 February 2020
07 Oct 2020 AP01 Appointment of Mr Richard Owain Jones as a director on 29 February 2020
07 Oct 2020 AP01 Appointment of Mr Arwel John Hughes as a director on 29 February 2020
07 Oct 2020 AP01 Appointment of Mr Richard Griffiths as a director on 29 February 2020
07 Oct 2020 AP01 Appointment of Mr Aled Morris Jones as a director on 29 February 2020
07 Oct 2020 AP01 Appointment of Ms Carys Williams Hughes as a director on 29 February 2020
07 Oct 2020 AP01 Appointment of Mr Matthew Geraint Pritchard as a director on 29 February 2020
07 Oct 2020 AP01 Appointment of Mr Ian Ault as a director on 29 February 2020
07 Oct 2020 AD01 Registered office address changed from 47 High Street Blaenau Ffestiniog LL41 3AA Wales to 17 17 Mona Street Amlwch Anglesey Ynys Mon LL68 9AR on 7 October 2020
28 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted