(CERTNM) Company name changed 42ABLE industries LIMITEDcertificate issued on 01/02/24
filed on: 1st, February 2024
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(CS01) Confirmation statement with updates December 15, 2023
filed on: 31st, December 2023
| confirmation statement
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Free Download
(3 pages)
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(CH01) On December 29, 2023 director's details were changed
filed on: 29th, December 2023
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 29th, December 2023
| accounts
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control December 2, 2023
filed on: 4th, December 2023
| persons with significant control
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Free Download
(2 pages)
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(CH01) On December 2, 2023 director's details were changed
filed on: 2nd, December 2023
| officers
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Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from March 31, 2024 to December 31, 2023
filed on: 30th, November 2023
| accounts
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Free Download
(1 page)
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(CH01) On November 1, 2023 director's details were changed
filed on: 1st, November 2023
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 30th, September 2023
| accounts
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Free Download
(3 pages)
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(MISC) Statement of fact - jurisdication on con certificate changed from england and wales to wales
filed on: 28th, July 2023
| miscellaneous
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Free Download
(1 page)
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(AD01) New registered office address 42Able Hq Menai Science Park Gaerwen LL60 6AG. Change occurred on July 19, 2023. Company's previous address: 42Able Industries Hq 33 Cathedral Road Cardiff CF11 9HB Wales.
filed on: 19th, July 2023
| address
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Free Download
(1 page)
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(CH01) On July 19, 2023 director's details were changed
filed on: 19th, July 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates March 31, 2023
filed on: 12th, April 2023
| confirmation statement
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Free Download
(4 pages)
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(AD01) New registered office address 42Able Industries Hq 33 Cathedral Road Cardiff CF11 9HB. Change occurred on March 24, 2023. Company's previous address: 42Able Industries 33 Cathedral Road Cardiff CF11 9HB Wales.
filed on: 24th, March 2023
| address
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Free Download
(1 page)
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(CERTNM) Company name changed gwynant capital LIMITEDcertificate issued on 22/03/23
filed on: 22nd, March 2023
| change of name
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Free Download
(3 pages)
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(AD01) New registered office address 42Able Industries 33 Cathedral Road Cardiff CF11 9HB. Change occurred on March 21, 2023. Company's previous address: Gwynant Capital Hq 33 Cathedral Road Cardiff CF11 9HB Wales.
filed on: 21st, March 2023
| address
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Free Download
(1 page)
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(CH01) On March 21, 2023 director's details were changed
filed on: 21st, March 2023
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control March 21, 2023
filed on: 21st, March 2023
| persons with significant control
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Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from December 31, 2023 to March 31, 2023
filed on: 8th, February 2023
| accounts
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 26th, September 2022
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates March 31, 2022
filed on: 18th, April 2022
| confirmation statement
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Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 5th, January 2022
| capital
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 9th, October 2021
| accounts
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control July 1, 2021
filed on: 6th, July 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates April 1, 2021
filed on: 1st, June 2021
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control March 31, 2021
filed on: 28th, May 2021
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address Gwynant Capital Hq 33 Cathedral Road Cardiff CF11 9HB. Change occurred on May 27, 2021. Company's previous address: Gwynant Capital Offices 33 Cathedral Road Cardiff CF11 9HB Wales.
filed on: 27th, May 2021
| address
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Free Download
(1 page)
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(CH01) On March 31, 2021 director's details were changed
filed on: 27th, May 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control March 31, 2021
filed on: 27th, May 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On March 31, 2021 director's details were changed
filed on: 25th, May 2021
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Gwynant Capital Offices 33 Cathedral Road Cardiff CF11 9HB. Change occurred on May 25, 2021. Company's previous address: Gwynant Capital Hq 33 Cathedral Road Cardiff CF11 9HB Wales.
filed on: 25th, May 2021
| address
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Free Download
(1 page)
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(CH01) On March 31, 2021 director's details were changed
filed on: 18th, May 2021
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Gwynant Capital Hq 33 Cathedral Road Cardiff CF11 9HB. Change occurred on May 18, 2021. Company's previous address: Cae Ysgawen Farm B5110 Brynteg Ynys Mon LL78 8JR.
filed on: 18th, May 2021
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control March 31, 2021
filed on: 18th, May 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates August 14, 2020
filed on: 14th, August 2020
| confirmation statement
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Free Download
(5 pages)
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(AD01) New registered office address Cae Ysgawen Farm B5110 Brynteg Ynys Mon LL78 8JR. Change occurred on June 15, 2020. Company's previous address: Cae Ysgawen Farm B5110 Brynteg Ynys Môn LL78 8JR Wales.
filed on: 15th, June 2020
| address
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 12th, June 2020
| capital
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, December 2019
| incorporation
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Free Download
(12 pages)
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