CARDIFF CITY TRANSPORT SERVICES LIMITED

Company number 02001229

Date	Type	Description	View / Download
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 11,618,100	(3 pages)
15 Jan 2021	CH01	Director's details changed for Mrs Linda Phillips on 15 January 2021	(2 pages)
15 Jan 2021	AP03	Appointment of Miss Delyth Evans as a secretary on 18 December 2020	(2 pages)
15 Jan 2021	TM02	Termination of appointment of Bryan Ralph Meredith as a secretary on 17 December 2020	(1 page)
10 Dec 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
23 Sep 2020	AP01	Appointment of Mr David John Conway as a director on 24 August 2020	(2 pages)
18 May 2020	TM01	Termination of appointment of Gareth Ashley Mole as a director on 8 May 2020	(1 page)
11 Mar 2020	AA	Group of companies' accounts made up to 31 March 2019	(55 pages)
06 Jan 2020	AP01	Appointment of Mr Paul George Dyer as a director on 2 January 2020	(2 pages)
09 Dec 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
11 Oct 2019	TM01	Termination of appointment of Cynthia Ogbonna as a director on 9 October 2019	(1 page)
20 Aug 2019	AP01	Appointment of Mr Gareth Stevens as a director on 7 August 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Richard Andrew Davies as a director on 30 April 2019	(1 page)
28 Mar 2019	AP03	Appointment of Mr Bryan Ralph Meredith as a secretary on 26 March 2019	(2 pages)
28 Mar 2019	TM02	Termination of appointment of David James as a secretary on 26 March 2019	(1 page)
13 Mar 2019	AP01	Appointment of Mr Owen Llewellyn Jones as a director on 28 February 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Mr Kanaya Singh as a director on 28 February 2019	(2 pages)
13 Mar 2019	TM01	Termination of appointment of Edward Joeseph Stubbs as a director on 28 February 2019	(1 page)
12 Mar 2019	AA	Group of companies' accounts made up to 31 March 2018	(51 pages)
28 Feb 2019	AP01	Appointment of Mrs Linda Phillips as a director on 13 February 2019	(2 pages)
26 Feb 2019	AP01	Appointment of Mrs Sian Davies as a director on 13 February 2019	(2 pages)
21 Feb 2019	MA	Memorandum and Articles of Association	(27 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Ramesh Chandra Patel as a director on 31 January 2019	(1 page)
07 Feb 2019	TM01	Termination of appointment of Elaine Alison Simmons as a director on 30 January 2019	(1 page)