MYNYDD GROUP LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-27 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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05/06/245 June 2024 Confirmation statement made on 2024-05-27 with updates

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Memorandum and Articles of Association

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20/03/2420 March 2024 Appointment of Mr Sebastian Geoffrey Peter Donnelly as a director on 2024-03-06

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20/03/2420 March 2024 Appointment of Mr Alexander James Donnelly as a director on 2024-03-06

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20/03/2420 March 2024 Appointment of Mr Jack Andrew Donnelly as a director on 2024-03-06

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16/03/2416 March 2024 Certificate of change of name

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07/03/247 March 2024 Change of share class name or designation

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04/03/244 March 2024 Change of details for Mrs Belinda Donnelly as a person with significant control on 2023-10-02

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04/03/244 March 2024 Notification of Trustees of the Donnelly Family Trust as a person with significant control on 2024-03-04

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04/03/244 March 2024 Change of details for Mr Andrew Peter Donnelly as a person with significant control on 2023-10-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-27 with no updates

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18/04/2318 April 2023 Change of details for Mr Andrew Peter Donnelly as a person with significant control on 2023-04-13

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18/04/2318 April 2023 Director's details changed for Mr Andrew Peter Donnelly on 2023-04-13

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18/04/2318 April 2023 Director's details changed for Mrs Belinda Donnelly on 2023-04-13

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18/04/2318 April 2023 Change of details for Mrs Belinda Donnelly as a person with significant control on 2023-04-13

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13/04/2313 April 2023 Registered office address changed from Insole House Glamorgan Street Canton Cardiff CF5 1QW United Kingdom to 3 Oldfield Road Bocam Park Bridgend CF35 5LJ on 2023-04-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Appointment of Mrs Belinda Donnelly as a director on 2019-06-04

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/05/2027 May 2020 31/12/19 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096098860001

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05/06/195 June 2019 31/12/18 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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31/05/1831 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/10/1726 October 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER DONNELLY / 01/10/2017

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26/10/1726 October 2017 PSC'S CHANGE OF PARTICULARS / MRS BELINDA DONNELLY / 01/10/2017

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26/10/1726 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER DONNELLY / 01/10/2017

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05/07/175 July 2017 31/12/16 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/08/1615 August 2016 31/12/15 TOTAL EXEMPTION FULL

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15/08/1615 August 2016 PREVSHO FROM 31/05/2016 TO 31/12/2015

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06/06/166 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/11/154 November 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM RADNOR HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AA UNITED KINGDOM

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17/06/1517 June 2015 03/06/15 STATEMENT OF CAPITAL GBP 85

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27/05/1527 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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