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ADNODD CYFYNGEDIG

Company number 14227941

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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)
29 Sep 2024	AP01	Appointment of Catherine Mair Gwynant as a director on 27 August 2024	View PDF Appointment of Catherine Mair Gwynant as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	AP01	Appointment of Ms Natalie Ann Jones as a director on 27 August 2024	View PDF Appointment of Ms Natalie Ann Jones as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr Emyr Rhodri George as a director on 26 January 2024	View PDF Appointment of Mr Emyr Rhodri George as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	AD01	Registered office address changed from Welsh Government Cathays Park Cardiff Wales CF10 3NQ Wales to C/O Darwin Gray Llp Avalon House 9 Cathedral Road Cardiff CF11 9HA on 13 April 2024	View PDF Registered office address changed from Welsh Government Cathays Park Cardiff Wales CF10 3NQ Wales to C/O Darwin Gray Llp Avalon House 9 Cathedral Road Cardiff CF11 9HA on 13 April 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Mar 2024	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 - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of Owain Lloyd as a director on 12 January 2024	View PDF Termination of appointment of Owain Lloyd as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AP01	Appointment of Dr Lucy Thomas as a director on 3 February 2023	View PDF Appointment of Dr Lucy Thomas as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Huw Lloyd Jones as a director on 3 February 2023	View PDF Appointment of Huw Lloyd Jones as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Mr Owain Gethin Davies as a director on 3 February 2023	View PDF Appointment of Mr Owain Gethin Davies as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Ms Sioned Wyn Roberts as a director on 3 February 2023	View PDF Appointment of Ms Sioned Wyn Roberts as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Nicola Wood as a director on 3 February 2023	View PDF Appointment of Nicola Wood as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Lesley Bush as a director on 3 February 2023	View PDF Appointment of Lesley Bush as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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