PARC YNNI CALON Y GWYNT CYF

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Company Documents

DateDescription
01/08/251 August 2025 NewResolutions

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28/07/2528 July 2025 NewStatement of capital following an allotment of shares on 2025-07-18

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06/05/256 May 2025 Termination of appointment of Christopher Peter Gaydon as a director on 2025-04-23

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06/05/256 May 2025 Appointment of Mr David Matthew Bird as a director on 2025-04-23

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06/05/256 May 2025 Director's details changed for Mr David Matthew Bird on 2025-04-23

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17/02/2517 February 2025 Certificate of change of name

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10/01/2510 January 2025 Resolutions

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08/01/258 January 2025 Statement of capital following an allotment of shares on 2024-12-13

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18/12/2418 December 2024 Accounts for a small company made up to 2024-03-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-11 with updates

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28/06/2428 June 2024 Resolutions

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28/06/2428 June 2024 Resolutions

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17/06/2417 June 2024 Statement of capital following an allotment of shares on 2024-06-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Resolutions

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20/03/2420 March 2024 Resolutions

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08/03/248 March 2024 Statement of capital following an allotment of shares on 2024-02-08

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06/12/236 December 2023 Accounts for a small company made up to 2023-03-31

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23/11/2323 November 2023 Confirmation statement made on 2023-11-11 with updates

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20/09/2320 September 2023 Director's details changed for Mr Christopher Peter Gaydon on 2023-09-14

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20/09/2320 September 2023 Director's details changed for Mr Peter Edward Dias on 2023-09-14

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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30/06/2330 June 2023 Statement of capital following an allotment of shares on 2023-05-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Resolutions

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15/03/2315 March 2023 Statement of capital following an allotment of shares on 2023-02-24

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20/01/2320 January 2023 Resolutions

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20/01/2320 January 2023 Resolutions

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20/01/2320 January 2023 Resolutions

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20/01/2320 January 2023 Resolutions

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13/01/2313 January 2023 Statement of capital following an allotment of shares on 2022-12-15

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20/12/2220 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Memorandum and Articles of Association

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10/01/2210 January 2022 Change of share class name or designation

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10/01/2210 January 2022 Resolutions

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06/01/226 January 2022 Notification of Ori Jv Holdings 2 Limited as a person with significant control on 2021-12-24

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06/01/226 January 2022 Particulars of variation of rights attached to shares

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06/01/226 January 2022 Statement of capital following an allotment of shares on 2021-12-24

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06/01/226 January 2022 Change of details for W2H2 Llp as a person with significant control on 2021-12-24

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30/12/2130 December 2021 Termination of appointment of Paula Marian Jewson as a director on 2021-12-24

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30/12/2130 December 2021 Appointment of Mr Peter Edward Dias as a director on 2021-12-24

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30/12/2130 December 2021 Appointment of Mr Christopher Peter Gaydon as a director on 2021-12-24

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12/11/2112 November 2021 Incorporation

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