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CYGNET (OE) LIMITED

Company number 03872364

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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)
04 Nov 2015 MR04 Satisfaction of charge 11 in full
04 Nov 2015 MR04 Satisfaction of charge 14 in full
04 Nov 2015 MR04 Satisfaction of charge 12 in full
04 Nov 2015 MR04 Satisfaction of charge 13 in full
04 Nov 2015 MR04 Satisfaction of charge 038723640019 in full
04 Nov 2015 MR04 Satisfaction of charge 10 in full
04 Nov 2015 MR04 Satisfaction of charge 6 in full
04 Nov 2015 MR04 Satisfaction of charge 7 in full
23 Oct 2015 TM01 Termination of appointment of Debra Moore as a director on 16 October 2015
22 Oct 2015 MR04 Satisfaction of charge 038723640018 in full
29 Jul 2015 AA Full accounts made up to 31 December 2014
13 May 2015 AP01 Appointment of Reshma Hirani as a director on 27 April 2015
02 Apr 2015 TM01 Termination of appointment of Stephen Edward Wilkinson as a director on 4 November 2014
17 Feb 2015 TM01 Termination of appointment of Amanda Helen Smith as a director on 13 February 2015
13 Jan 2015 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 200,002
19 Dec 2014 AP01 Appointment of Amanda Helen Smith as a director on 1 December 2014
13 Oct 2014 AA Full accounts made up to 31 December 2013
08 Oct 2014 TM01 Termination of appointment of Jamie Benjamin Webb as a director on 1 October 2014
04 Apr 2014 MR01 Registration of charge 038723640019
15 Mar 2014 MR01 Registration of charge 038723640018
13 Jan 2014 TM01 Termination of appointment of Yvonne Gosset as a director
29 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 200,002
08 Nov 2013 AP01 Appointment of Mrs Debra Moore as a director
08 Nov 2013 AP01 Appointment of Mr Andrew John Murray as a director
08 Nov 2013 AP01 Appointment of Dr Stephen Edward Wilkinson as a director