AS207960 CYFYNGEDIG filing history - Find and update company information

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AS207960 CYFYNGEDIG

Company number 12417574

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages)
23 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages)
14 Mar 2022	EH05	Elect to keep the members' register information on the public register	View PDF Elect to keep the members' register information on the public register - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	EH04	Elect to keep the persons' with significant control register information on the public register	View PDF Elect to keep the persons' with significant control register information on the public register - link opens in a new window - 1 page (1 page)
09 Mar 2022	PSC04	Change of details for Mr Alfred David Foster as a person with significant control on 21 February 2022	View PDF Change of details for Mr Alfred David Foster as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	CH01	Director's details changed for Mr Alfred David Foster on 15 September 2021	View PDF Director's details changed for Mr Alfred David Foster on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	PSC04	Change of details for Mr Alfred David Foster as a person with significant control on 15 September 2021	View PDF Change of details for Mr Alfred David Foster as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	PSC04	Change of details for Mx Qq Misell as a person with significant control on 15 September 2021	View PDF Change of details for Mx Qq Misell as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CH01	Director's details changed for Mx Qq Misell on 15 September 2021	View PDF Director's details changed for Mx Qq Misell on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC04	Change of details for Mr Alfred David Foster as a person with significant control on 9 August 2021	View PDF Change of details for Mr Alfred David Foster as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CH01	Director's details changed for Mr Alfred David Foster on 6 August 2021	View PDF Director's details changed for Mr Alfred David Foster on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CH01	Director's details changed for Mr Alfred David Foster on 4 August 2021	View PDF Director's details changed for Mr Alfred David Foster on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
11 May 2021	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
11 May 2021	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages)
26 Jan 2021	PSC04	Change of details for Mr Alfred David Foster as a person with significant control on 1 January 2021	View PDF Change of details for Mr Alfred David Foster as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	PSC04	Change of details for Mx Qq Misell as a person with significant control on 1 January 2021	View PDF Change of details for Mx Qq Misell as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2020	TM01	Termination of appointment of Cornelis Oppelaar as a director on 30 November 2020	View PDF Termination of appointment of Cornelis Oppelaar as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	PSC07	Cessation of Cornelis Oppelaar as a person with significant control on 30 November 2020	View PDF Cessation of Cornelis Oppelaar as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 26 April 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 26 April 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)

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