Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Mr David Iwan Beynon as a director
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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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19 Jul 2024 |
PSC07 |
Cessation of Helen Pearl Beynon as a person with significant control on 15 July 2024
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19 Jul 2024 |
PSC07 |
Cessation of David Vivian Beynon as a person with significant control on 15 July 2024
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19 Jul 2024 |
PSC01 |
Notification of David Iwan Beynon as a person with significant control on 15 July 2024
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19 Jul 2024 |
PSC01 |
Notification of David Elgan Beynon as a person with significant control on 15 July 2024
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19 Jul 2024 |
PSC01 |
Notification of David Dorian Beynon as a person with significant control on 15 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of David Vivian Beynon as a director on 15 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Helen Pearl Beynon as a director on 15 July 2024
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19 Jul 2024 |
SH02 |
Sub-division of shares on 12 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr David Iwan Beynon as a director on 15 July 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 19/08/2024.
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17 Jul 2024 |
AP01 |
Appointment of Mr David Dorian Beynon as a director on 15 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr David Elgan Beynon as a director on 15 July 2024
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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18 May 2024 |
CERTNM |
Company name changed T.K. beynon (holdings) LIMITED\certificate issued on 18/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-15
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06 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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03 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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05 Oct 2022 |
PSC01 |
Notification of Helen Pearl Beynon as a person with significant control on 28 September 2022
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05 Oct 2022 |
PSC01 |
Notification of David Vivian Beynon as a person with significant control on 28 September 2022
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05 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 5 October 2022
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23 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 14/06/2021
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RES10 ‐
Resolution of allotment of securities
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26 Nov 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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