CYGNIA LOGISTICS LIMITED

Company number 03748474

Date	Type	Description	View / Download
23 Nov 2018	MR01	Registration of charge 037484740008, created on 20 November 2018	(21 pages)
15 Nov 2018	TM01	Termination of appointment of Nicholas Edward Frogbrook as a director on 24 October 2018	(1 page)
14 Nov 2018	MR01	Registration of charge 037484740007, created on 13 November 2018	(4 pages)
17 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
27 Jun 2018	AP01	Appointment of Mr Simon Clifford as a director on 20 June 2018	(2 pages)
22 Jun 2018	AP01	Appointment of Mr Glenn Jonathan Lindfield as a director on 20 June 2018	(2 pages)
22 Jun 2018	TM01	Termination of appointment of Stewart Oades as a director on 1 June 2018	(1 page)
06 Apr 2018	TM01	Termination of appointment of Scott Mcginley as a director on 28 February 2018	(1 page)
08 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-02	(2 pages)
03 Jan 2018	CONNOT	Change of name notice	(2 pages)
10 Oct 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(3 pages)
10 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
29 Mar 2017	TM01	Termination of appointment of David Frank Tracey as a director on 9 March 2017	(1 page)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	(29 pages)
10 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 8	(6 pages)
10 May 2016	AUD	Auditor's resignation	(1 page)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
29 Apr 2016	TM01	Termination of appointment of Sean Charles Curt as a director on 15 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of David Roger Furlong as a director on 15 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Michael White as a director on 15 April 2016	(1 page)
29 Apr 2016	TM02	Termination of appointment of Michael White as a secretary on 15 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Gary White as a director on 15 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Michael Finn as a director on 15 April 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Nicholas Edward Frogbrook as a director on 15 April 2016	(2 pages)

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