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CYGNET GROUP LIMITED

Company number 05870526

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2025	CS01	Confirmation statement made on 25 November 2024 with updates	View PDF Confirmation statement made on 25 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2025	CH01	Director's details changed for Mr Matthew James Kimpton Smith on 14 January 2025	View PDF Director's details changed for Mr Matthew James Kimpton Smith on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	CH01	Director's details changed for Mrs Janet Eileen Smith on 14 January 2025	View PDF Director's details changed for Mrs Janet Eileen Smith on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	CH01	Director's details changed for Mr Colin Phillip Smith on 14 January 2025	View PDF Director's details changed for Mr Colin Phillip Smith on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	CH01	Director's details changed for Mrs Samantha Kimpton Smith on 14 January 2025	View PDF Director's details changed for Mrs Samantha Kimpton Smith on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AA	Group of companies' accounts made up to 30 March 2024	View PDF Group of companies' accounts made up to 30 March 2024 - link opens in a new window - 53 pages (53 pages) Download iXBRL
03 Jan 2024	AA	Group of companies' accounts made up to 30 March 2023	View PDF Group of companies' accounts made up to 30 March 2023 - link opens in a new window - 49 pages (49 pages)
11 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with updates	View PDF Confirmation statement made on 25 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	AP03	Appointment of Mrs Samantha Kimpton-Smith as a secretary on 24 November 2023	View PDF Appointment of Mrs Samantha Kimpton-Smith as a secretary on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM02	Termination of appointment of Julie Stephens as a secretary on 24 November 2023	View PDF Termination of appointment of Julie Stephens as a secretary on 24 November 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 43 pages (43 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 44 pages (44 pages)
06 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	TM02	Termination of appointment of Louise Megan Kathleen Bailey as a secretary on 30 November 2021	View PDF Termination of appointment of Louise Megan Kathleen Bailey as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AP03	Appointment of Mrs Julie Stephens as a secretary on 1 December 2021	View PDF Appointment of Mrs Julie Stephens as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 44 pages (44 pages)
04 Sep 2020	AP03	Appointment of Miss Louise Megan Kathleen Bailey as a secretary on 1 September 2020	View PDF Appointment of Miss Louise Megan Kathleen Bailey as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 45 pages (45 pages)
14 Jan 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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CYGNET GROUP LIMITED

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