CYGNET 2002 LIMITED

Company number 04492270

Date	Type	Description	View / Download
05 Oct 2016	AP01	Appointment of Mr Laurence Harrod as a director on 28 September 2016	(2 pages)
25 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
17 Feb 2016	TM01	Termination of appointment of Adrian Munday as a director on 12 February 2016	(1 page)
19 Jan 2016	AD01	Registered office address changed from Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 19 January 2016	(1 page)
21 Dec 2015	AD01	Registered office address changed from 3rd Floor Suffolk House 154 High Street Sevenoaks Kent TN13 1XE to Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 21 December 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 7,031.0561	(8 pages)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
23 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
03 Nov 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of John Joubert Hoar as a director on 31 October 2014	(1 page)
17 Oct 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
17 Oct 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
31 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 7,031.0561	(8 pages)
16 Jul 2014	CH03	Secretary's details changed for Anthony James Coleman on 10 July 2014	(1 page)
16 Jul 2014	CH01	Director's details changed for Mr Adrian Munday on 10 July 2014	(2 pages)
16 Jul 2014	CH01	Director's details changed for Nicola Jane Mcleod on 10 July 2014	(2 pages)
16 Jul 2014	CH01	Director's details changed for John Joubert Hoar on 10 July 2014	(2 pages)
16 Jul 2014	CH01	Director's details changed for Lee Timothy Hammon on 10 July 2014	(2 pages)
16 Jul 2014	CH01	Director's details changed for Mr Mark George Ground on 10 July 2014	(2 pages)
19 May 2014	TM01	Termination of appointment of Craig Hughes as a director	(1 page)
07 Apr 2014	AP01	Appointment of Mr David John Cole as a director	(2 pages)
07 Apr 2014	AD01	Registered office address changed from 3Rd Floor 154 High Street Sevenoaks Kent TN13 1XE England on 7 April 2014	(1 page)
07 Apr 2014	AD01	Registered office address changed from 179 Kings Road Kingston upon Thames Surrey KT2 5JH on 7 April 2014	(1 page)

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