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CYGNIA TECHNOLOGIES LIMITED

Company number 06294930

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Voluntary dissolution section 1003 08/12/2020	View PDF Resolutions RES13 ‐ Voluntary dissolution section 1003 08/12/2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Dec 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)
02 Sep 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	SH19	Statement of capital on 24 June 2020 GBP 1,000	View PDF Statement of capital on 24 June 2020 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jun 2020	CAP-SS	Solvency Statement dated 23/06/20	View PDF Solvency Statement dated 23/06/20 - link opens in a new window - 1 page (1 page)
24 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	TM01	Termination of appointment of Martin Ward as a director on 16 April 2020	View PDF Termination of appointment of Martin Ward as a director on 16 April 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	AP01	Appointment of Mrs Samantha Goodman as a director on 16 April 2020	View PDF Appointment of Mrs Samantha Goodman as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AP01	Appointment of Mr Martin Ward as a director on 27 January 2020	View PDF Appointment of Mr Martin Ward as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	TM01	Termination of appointment of Christian Patrick Lorenzo Winning as a director on 31 December 2019	View PDF Termination of appointment of Christian Patrick Lorenzo Winning as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2019	AA01	Previous accounting period shortened from 31 July 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 July 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	TM01	Termination of appointment of Ian Christopher Brown as a director on 30 September 2019	View PDF Termination of appointment of Ian Christopher Brown as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2019	MR04	Satisfaction of charge 062949300003 in full	View PDF Satisfaction of charge 062949300003 in full - link opens in a new window - 1 page (1 page)
26 Nov 2018	PSC07	Cessation of Steven Paul Samuel as a person with significant control on 6 April 2017	View PDF Cessation of Steven Paul Samuel as a person with significant control on 6 April 2017 - link opens in a new window - 1 page (1 page)
26 Nov 2018	PSC07	Cessation of Jonathan Mark Busfield as a person with significant control on 6 April 2017	View PDF Cessation of Jonathan Mark Busfield as a person with significant control on 6 April 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	View PDF Confirmation statement made on 1 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 22 pages (22 pages)
01 Aug 2017	TM01	Termination of appointment of Rajesh Prabhudas Nagevadia as a director on 31 July 2017	View PDF Termination of appointment of Rajesh Prabhudas Nagevadia as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)

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