Companies House does not verify the accuracy of the information filed

Advanced company search

MENTER AFON LIMITED

Company number 15726138

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Jan 2025	AD01	Registered office address changed from Maes Y Wennol Llandybie Ammanford SA18 3NQ Wales to Afon Engineering Camffrwd Way Swansea Enterprise Park Swansea SA6 8QD on 7 January 2025	View PDF Registered office address changed from Maes Y Wennol Llandybie Ammanford SA18 3NQ Wales to Afon Engineering Camffrwd Way Swansea Enterprise Park Swansea SA6 8QD on 7 January 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 19 November 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 19 November 2024 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
16 Dec 2024	MR01	Registration of charge 157261380003, created on 12 December 2024	View PDF Registration of charge 157261380003, created on 12 December 2024 - link opens in a new window - 40 pages (40 pages)
11 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
11 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	PSC02	Notification of Management Succession (Wales) Lp as a person with significant control on 19 November 2024	View PDF Notification of Management Succession (Wales) Lp as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Mr Colin Lloyd Harvey as a director on 19 November 2024	View PDF Appointment of Mr Colin Lloyd Harvey as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	MR01	Registration of charge 157261380001, created on 19 November 2024	View PDF Registration of charge 157261380001, created on 19 November 2024 - link opens in a new window - 38 pages (38 pages)
27 Nov 2024	MR01	Registration of charge 157261380002, created on 19 November 2024	View PDF Registration of charge 157261380002, created on 19 November 2024 - link opens in a new window - 38 pages (38 pages)
17 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-17 GBP 2 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?