CYGNET CARE SERVICES LIMITED

Company number 02683377

Date	Type	Description	View / Download
30 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-30	(3 pages)
15 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	(3 pages)
05 Dec 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
19 Jul 2017	CH01	Director's details changed for Dr Antonio Romero on 19 July 2017	(2 pages)
19 Jul 2017	CH01	Director's details changed for Mr Michael James Mcquaid on 19 July 2017	(2 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)
07 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(6 pages)
10 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)
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 David Lee Turner as a director 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)
03 Jan 2017	MR04	Satisfaction of charge 026833770007 in full	(1 page)
03 Jan 2017	MR04	Satisfaction of charge 026833770008 in full	(1 page)
03 Jan 2017	MR04	Satisfaction of charge 026833770006 in full	(1 page)
03 Jan 2017	MR04	Satisfaction of charge 026833770005 in full	(1 page)
21 Dec 2016	AP01	Appointment of Mr David Lee Turner as a director on 19 December 2016	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
22 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)
08 Jun 2016	TM01	Termination of appointment of a director	(1 page)
08 Jun 2016	TM01	Termination of appointment of Andrew Patrick Griffith as a director on 13 May 2016	(1 page)
25 May 2016	MR01	Registration of charge 026833770008, created on 18 May 2016	(137 pages)
10 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2	(7 pages)

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