CYGNET LEARNING DISABILITIES MIDLANDS LIMITED

Company number 02626319

Date	Type	Description	View / Download
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 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)
07 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
25 May 2016	MR01	Registration of charge 026263190023, 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)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
30 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100,000	(7 pages)
01 Apr 2015	MR01	Registration of charge 026263190022, created on 26 March 2015	(148 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 Limited 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)
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 026263190021, 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)
15 Aug 2014	MR04	Satisfaction of charge 026263190019 in full	(4 pages)
15 Aug 2014	MR04	Satisfaction of charge 026263190018 in full	(4 pages)
21 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100,000	(7 pages)
21 Jul 2014	CH01	Director's details changed for Mr Andrew Patrick Griffith on 3 July 2014	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Jonathan Millet as a director	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Alfred Foglio Ii as a director	(2 pages)
22 Apr 2014	MR01	Registration of charge 026263190020	(78 pages)
07 Nov 2013	TM01	Termination of appointment of Shabbir Merali as a director	(2 pages)
04 Nov 2013	AP01	Appointment of Andrew Patrick Griffith as a director	(3 pages)

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