CYGNET LEARNING DISABILITIES LIMITED

Company number 02111989

Date	Type	Description	View / Download
03 Jan 2017	MR04	Satisfaction of charge 021119890012 in full	(1 page)
03 Jan 2017	MR04	Satisfaction of charge 021119890014 in full	(1 page)
03 Jan 2017	MR04	Satisfaction of charge 021119890013 in full	(1 page)
21 Nov 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 49,587,425	(3 pages)
10 Nov 2016	RP04AR01	Second filing of the annual return made up to 31 December 2015	(22 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
16 Sep 2016	TM02	Termination of appointment of Paul Wright as a secretary on 15 September 2016	(1 page)
16 Sep 2016	AP03	Appointment of Mr Francis Jardine as a secretary on 15 September 2016	(2 pages)
12 Aug 2016	MR01	Registration of charge 021119890014, created on 9 August 2016	(44 pages)
25 May 2016	MR01	Registration of charge 021119890013, created on 18 May 2016	(137 pages)
04 May 2016	TM01	Termination of appointment of Andrew Patrick Griffith as a director on 27 April 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 67,327,328 ANNOTATION Clarification a second filed AR01 was registered on 10/11/2016	(8 pages)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
01 Apr 2015	MR01	Registration of charge 021119890012, created on 26 March 2015	(148 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Feb 2015	AP03	Appointment of Paul Wright as a secretary on 30 January 2015	(2 pages)
02 Feb 2015	TM02	Termination of appointment of T&H Secretarial Services Ltd as a secretary on 30 January 2015	(1 page)
30 Jan 2015	AD01	Registered office address changed from , 3 Bunhill Row, London, EC1Y 8YZ to 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 30 January 2015	(1 page)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 67,327,328.00	(4 pages)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 67,327,328	(7 pages)
15 Jan 2015	CH01	Director's details changed for Mr Andrew Patrick Griffith on 31 December 2014	(2 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 03/12/2014	(3 pages)
10 Dec 2014	MR01	Registration of charge 021119890011, created on 3 December 2014	(142 pages)
29 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)

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