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CEI CLWYD LIMITED

Company number 14261901

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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)
06 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 May 2023 GBP 2,222,027	View PDF Second filing of a statement of capital following an allotment of shares on 16 May 2023 GBP 2,222,027 - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 2,222,027 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2023.	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 2,222,027 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2023. - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	AP01	Appointment of Ms Helen Ruth Down as a director on 8 March 2023	View PDF Appointment of Ms Helen Ruth Down as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Gintare Briola as a director on 8 March 2023	View PDF Termination of appointment of Gintare Briola as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Simon Richard Eaves as a director on 8 March 2023	View PDF Termination of appointment of Simon Richard Eaves as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	PSC07	Cessation of Capital Dynamics Cei (Clwyd), Lp as a person with significant control on 28 July 2022	View PDF Cessation of Capital Dynamics Cei (Clwyd), Lp as a person with significant control on 28 July 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	PSC02	Notification of Capital Dynamics Limited as a person with significant control on 28 July 2022	View PDF Notification of Capital Dynamics Limited as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-28 GBP 1 - link opens in a new window - 12 pages (12 pages)

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