CYGNET LEARNING DISABILITIES LIMITED

Company number 02111989

Date	Type	Description	View / Download
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
31 Jul 2018	AP01	Appointment of Mr Mark George Ground as a director on 18 July 2018	(2 pages)
30 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-30	(3 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
04 Jan 2018	CH01	Director's details changed for Dr Antonio Romero on 31 December 2017	(2 pages)
04 Jan 2018	PSC05	Change of details for Care Aspirations Developments Limited as a person with significant control on 26 June 2017	(2 pages)
07 Dec 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
13 Jul 2017	AP03	Appointment of Mr Anthony James Coleman as a secretary on 12 July 2017	(2 pages)
26 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-26	(3 pages)
03 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 31/12/2016	(4 pages)
10 Jan 2017	CS01	31/12/16 Statement of Capital gbp 67327328 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 03/02/2017.	(7 pages)
09 Jan 2017	AP01	Appointment of Mr Laurence Lee Harrod as a director on 28 December 2016	(2 pages)
09 Jan 2017	AD01	Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 9 January 2017	(1 page)
09 Jan 2017	TM01	Termination of appointment of Nicola Jane Mcleod as a director on 28 December 2016	(1 page)
09 Jan 2017	AP01	Appointment of Mrs Nicola Jane Mcleod as a director on 28 December 2016	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Mark George Ground as a director on 28 December 2016	(1 page)
06 Jan 2017	AP01	Appointment of Mr Michael James Mcquaid as a director on 28 December 2016	(2 pages)
06 Jan 2017	AP01	Appointment of Dr Antonio Romero as a director on 28 December 2016	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Antonio Romero as a director on 28 December 2016	(1 page)
06 Jan 2017	TM01	Termination of appointment of Michael James Mcquaid as a director on 28 December 2016	(1 page)
06 Jan 2017	TM02	Termination of appointment of Francis Jardine as a secretary on 28 December 2016	(1 page)
06 Jan 2017	TM01	Termination of appointment of Mohamed Saleem Asaria as a director on 28 December 2016	(1 page)
06 Jan 2017	AP01	Appointment of Mr Mark George Ground as a director on 28 December 2016	(2 pages)
03 Jan 2017	MR04	Satisfaction of charge 021119890010 in full	(1 page)
03 Jan 2017	MR04	Satisfaction of charge 021119890011 in full	(1 page)

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