PROMO - CYMRU LTD

Company number 01816889

Date	Type	Description	View / Download
15 Apr 2019	TM01	Termination of appointment of Elizabeth Lynnette Andrews as a director on 27 March 2019	(1 page)
07 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(36 pages)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
13 Feb 2018	TM01	Termination of appointment of Steven Phillips as a director on 13 February 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of Sally Hughes as a director on 13 February 2018	(1 page)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(35 pages)
21 Dec 2017	AP01	Appointment of Ms Laura Bethany Carter as a director on 3 May 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Ms Elizabeth Lynnette Andrews as a director on 13 December 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Ms Louise Kingdom as a director on 13 June 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Ms Siobhan Corria as a director on 13 June 2017	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	(3 pages)
21 Sep 2017	AD01	Registered office address changed from 18 Harrowby Street Cardiff CF10 5GA to 17 West Bute Street Cardiff CF10 5EP on 21 September 2017	(1 page)
29 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Mar 2017	CC04	Statement of company's objects	(2 pages)
12 Jan 2017	MR01	Registration of charge 018168890002, created on 11 January 2017	(19 pages)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
06 Dec 2016	AP01	Appointment of Mr Owen Glyn Derbyshire as a director on 22 November 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Graeme John Beard as a director on 22 November 2016	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(4 pages)
07 Oct 2016	TM01	Termination of appointment of Anthony Brito as a director on 28 September 2016	(1 page)
26 May 2016	AP01	Appointment of Ms Sally Hughes as a director on 7 March 2016	(2 pages)
26 May 2016	AP01	Appointment of Mr Steven Phillips as a director on 7 March 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Ceri Allin as a director on 7 March 2016	(1 page)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	(26 pages)
04 Nov 2015	AR01	Annual return made up to 29 October 2015 no member list	(7 pages)