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CONCEPT FABRICATIONS CYMRU LTD

Company number 15702405

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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)
11 Dec 2024	PSC02	Notification of Haley Securities Ltd as a person with significant control on 22 October 2024	View PDF Notification of Haley Securities Ltd as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	PSC07	Cessation of William John Haley as a person with significant control on 22 October 2024	View PDF Cessation of William John Haley as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	CERTNM	Company name changed packaging your parcels LTD\certificate issued on 29/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-22	View PDF Company name changed packaging your parcels LTD\certificate issued on 29/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-22 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	PSC01	Notification of Will Haley as a person with significant control on 21 October 2024	View PDF Notification of Will Haley as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC01	Notification of William Haley as a person with significant control on 21 October 2024	View PDF Notification of William Haley as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2024	PSC07	Cessation of Nuala Thornton as a person with significant control on 21 October 2024	View PDF Cessation of Nuala Thornton as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AP01	Appointment of Mr Will John Haley as a director on 21 October 2024	View PDF Appointment of Mr Will John Haley as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AD01	Registered office address changed from , Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to Bellcombe Works East Brent Somerset TA9 4DB on 22 October 2024	View PDF Registered office address changed from , Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to Bellcombe Works East Brent Somerset TA9 4DB on 22 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	TM01	Termination of appointment of Nuala Thornton as a director on 21 October 2024	View PDF Termination of appointment of Nuala Thornton as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 21 October 2024	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-03 GBP 1 - link opens in a new window - 13 pages (13 pages)

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