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CIGNPOST ADVISED LIMITED

Company number 04296341

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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)
08 Jan 2019 AA Accounts for a small company made up to 31 March 2018
17 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
17 Oct 2018 PSC07 Cessation of Inchora Money Ltd as a person with significant control on 17 October 2018
17 Oct 2018 PSC05 Change of details for Inchora Money Limited as a person with significant control on 21 July 2017
08 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 01/10/2017
16 Jul 2018 AP01 Appointment of Mr Paul Foody as a director on 11 July 2018
16 Jul 2018 AP01 Appointment of Mr Colin Hall as a director on 11 July 2018
07 Jun 2018 PSC05 Change of details for Inchora Money Ltd as a person with significant control on 31 July 2017
07 Jun 2018 PSC02 Notification of Inchora Limited as a person with significant control on 31 July 2017
07 Jun 2018 PSC07 Cessation of Inchora Limited as a person with significant control on 31 March 2017
07 Jun 2018 PSC02 Notification of Inchora Money Limited as a person with significant control on 31 March 2017
19 Apr 2018 PSC02 Notification of Inchora Money Ltd as a person with significant control on 31 March 2017
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
13 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 08/08/2018.
19 Sep 2017 MR04 Satisfaction of charge 1 in full
14 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2017 MA Memorandum and Articles of Association
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 677,847.00
06 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017 SH08 Change of share class name or designation
18 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 131,000