CYGNET GROUP LIMITED

Company number 05870526

Date	Type	Description	View / Download
10 Jun 2019	SH03	Purchase of own shares.	(3 pages)
28 May 2019	SH06	Cancellation of shares. Statement of capital on 11 April 2019 GBP 1,283	(6 pages)
25 Apr 2019	TM01	Termination of appointment of Julie Ann Trimble as a director on 25 April 2019	(1 page)
25 Apr 2019	TM02	Termination of appointment of Janet Eileen Smith as a secretary on 25 April 2019	(1 page)
11 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(4 pages)
13 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(4 pages)
15 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(43 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 1,378	(3 pages)
04 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(38 pages)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(5 pages)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 1,295	(3 pages)
30 Jan 2017	AP01	Appointment of Mrs Julie Ann Trimble as a director on 30 January 2017	(2 pages)
11 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(38 pages)
09 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(8 pages)
17 Aug 2016	CH01	Director's details changed for Mrs Janet Eileen Smith on 15 July 2016	(2 pages)
17 Aug 2016	CH01	Director's details changed for Mr Colin Phillip Smith on 15 July 2016	(2 pages)
17 Aug 2016	CH03	Secretary's details changed for Mrs Janet Eileen Smith on 15 July 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mrs Samantha Kimpton Smith as a director on 23 February 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Luke Vardy as a director on 23 February 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Peter Henry Banham as a director on 23 February 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Brenda Julia Hutchinson as a director on 5 February 2016	(1 page)
26 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,200	(8 pages)
10 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,200	(8 pages)
28 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(32 pages)