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CYGNIA LOGISTICS LIMITED

Company number 03748474

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2016 AP01 Appointment of Mr Stewart Oades as a director on 15 April 2016
29 Apr 2016 AP01 Appointment of Mr Scott Mcginley as a director on 15 April 2016
29 Apr 2016 AP01 Appointment of Mr David Frank Tracey as a director on 15 April 2016
23 Apr 2016 MR04 Satisfaction of charge 1 in full
22 Apr 2016 MR01 Registration of charge 037484740004, created on 15 April 2016
22 Apr 2016 MR01 Registration of charge 037484740005, created on 15 April 2016
22 Apr 2016 MR01 Registration of charge 037484740006, created on 15 April 2016
20 Apr 2016 MR01 Registration of charge 037484740003, created on 15 April 2016
07 Apr 2016 MR04 Satisfaction of charge 2 in full
29 Jan 2016 SH02 Sub-division of shares on 1 January 2016
19 Nov 2015 AA Accounts for a medium company made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 8
24 Nov 2014 AA Accounts for a medium company made up to 31 March 2014
20 Jun 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 8
31 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
13 Jun 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
24 Dec 2012 AA Accounts for a medium company made up to 31 March 2012
29 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
29 May 2012 AD01 Registered office address changed from 45B Caswell Road Brackmills Northampton NN4 7PW on 29 May 2012
28 May 2012 CH01 Director's details changed for Sean Charles Curt on 1 January 2012
04 Jan 2012 AA Accounts for a medium company made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Sean Charles Curt on 1 April 2011
12 Apr 2011 CH01 Director's details changed for Scott Christopher Merrick on 1 April 2011
12 Apr 2011 CH01 Director's details changed for David Roger Furlong on 1 April 2011