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BANNAU BENNAR CYF

Company number 13833959

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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)
03 Jan 2025	CS01	Confirmation statement made on 22 December 2024 with updates	View PDF Confirmation statement made on 22 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 1 June 2024 GBP 500	View PDF Statement of capital following an allotment of shares on 1 June 2024 GBP 500 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	PSC04	Change of details for Mr Edmund Meuric Bailey as a person with significant control on 9 November 2022	View PDF Change of details for Mr Edmund Meuric Bailey as a person with significant control on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC04	Change of details for Mr Gwion Llwyd as a person with significant control on 9 November 2022	View PDF Change of details for Mr Gwion Llwyd as a person with significant control on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	MR01	Registration of charge 138339590002, created on 13 June 2022	View PDF Registration of charge 138339590002, created on 13 June 2022 - link opens in a new window - 10 pages (10 pages)
23 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 May 2022	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)
10 May 2022	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 - 3 pages (3 pages)
22 Apr 2022	AD01	Registered office address changed from 92-94 High Street Porthmadog LL49 9NW Wales to Byrdir , Dyffryn Ardudwy, Gwynedd LL44 2EA on 22 April 2022	View PDF Registered office address changed from 92-94 High Street Porthmadog LL49 9NW Wales to Byrdir , Dyffryn Ardudwy, Gwynedd LL44 2EA on 22 April 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	MR01	Registration of charge 138339590001, created on 22 March 2022	View PDF Registration of charge 138339590001, created on 22 March 2022 - link opens in a new window - 7 pages (7 pages)
07 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-07 GBP 400	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-07 GBP 400 - link opens in a new window - 14 pages (14 pages)

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