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BROWN BOB CYMRU LTD

Company number 14869794

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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)
17 Jan 2025	MR04	Satisfaction of charge 148697940001 in full	View PDF Satisfaction of charge 148697940001 in full - link opens in a new window - 1 page (1 page)
25 Sep 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
25 Sep 2024	AD01	Registered office address changed from Tramshed Tech Pendyris Street Cardiff CF11 6BH Wales to Langley House Park Road London N2 8EY on 25 September 2024	View PDF Registered office address changed from Tramshed Tech Pendyris Street Cardiff CF11 6BH Wales to Langley House Park Road London N2 8EY on 25 September 2024 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-19 - link opens in a new window - 1 page (1 page)
07 Feb 2024	MR01	Registration of charge 148697940001, created on 6 February 2024	View PDF Registration of charge 148697940001, created on 6 February 2024 - link opens in a new window - 12 pages (12 pages)
10 Jul 2023	AD01	Registered office address changed from Wellington House Wellington Street Cardiff CF11 9BE Wales to Tramshed Tech Pendyris Street Cardiff CF11 6BH on 10 July 2023	View PDF Registered office address changed from Wellington House Wellington Street Cardiff CF11 9BE Wales to Tramshed Tech Pendyris Street Cardiff CF11 6BH on 10 July 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CH01	Director's details changed for Ms Nicola Jane Gottlieb on 6 June 2023	View PDF Director's details changed for Ms Nicola Jane Gottlieb on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CH01	Director's details changed for Mrs Jacqueline Claire Dersley on 6 June 2023	View PDF Director's details changed for Mrs Jacqueline Claire Dersley on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
28 May 2023	PSC04	Change of details for Ms Nicola Jane Gottlieb as a person with significant control on 26 May 2023	View PDF Change of details for Ms Nicola Jane Gottlieb as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
28 May 2023	PSC04	Change of details for Mrs Jacqueline Claire Dersley as a person with significant control on 26 May 2023	View PDF Change of details for Mrs Jacqueline Claire Dersley as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-15 GBP 2 - link opens in a new window - 13 pages (13 pages)

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