CYMRU INTERNATIONAL LIMITED

Company number 05536376

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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)
10 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
16 Oct 2019 PSC05 Change of details for Parthenon Entertainment Limited as a person with significant control on 16 October 2019
19 Jun 2019 TM02 Termination of appointment of Christopher Jon Taylor as a secretary on 5 June 2019
19 Jun 2019 AP04 Appointment of Sky Corporate Secretary Limited as a secretary on 5 June 2019
19 Jun 2019 TM01 Termination of appointment of Christopher Jon Taylor as a director on 5 June 2019
19 Jun 2019 TM01 Termination of appointment of Colin Robert Jones as a director on 5 June 2019
18 Jun 2019 TM01 Termination of appointment of Karl Holmes as a director on 5 June 2019
18 Jun 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
14 Jun 2019 AP01 Appointment of Mr Colin Smith as a director on 5 June 2019
14 Jun 2019 AP01 Appointment of Tanya Claire Richards as a director on 5 June 2019
25 Mar 2019 AA Full accounts made up to 30 June 2018
11 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
26 Mar 2018 AA Full accounts made up to 30 June 2017
09 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
13 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
13 Jan 2017 AA Full accounts made up to 30 June 2016
24 Oct 2016 AP01 Appointment of Mr Karl Holmes as a director on 21 October 2016
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
07 Jan 2016 AA Full accounts made up to 30 June 2015
18 Jun 2015 CH03 Secretary's details changed for Christopher Jon Taylor on 21 November 2014
18 Jun 2015 CH01 Director's details changed for Mr Christopher Jon Taylor on 21 November 2014
17 Jun 2015 CH01 Director's details changed for Mr Colin Robert Jones on 21 November 2014
25 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
27 Nov 2014 AA Full accounts made up to 30 June 2014