CYGNET PROPCO HOLDCO LIMITED

Company number 06412853

Date	Type	Description	View / Download
04 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	(4 pages)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
05 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1	(4 pages)
03 Nov 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
17 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Oct 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Oct 2014	TM01	Termination of appointment of Michael Kane O'donnell as a director on 26 September 2014	(1 page)
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 Michael Kane O'donnell 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)
07 Apr 2014	AP01	Appointment of Mr David John Cole as a director	(2 pages)
07 Apr 2014	AD01	Registered office address changed from Cygnet Hospital, Godden Green Sevenoaks Kent TN15 0JR on 7 April 2014	(1 page)
01 Apr 2014	TM01	Termination of appointment of Kenneth Wilson as a director	(1 page)
31 Dec 2013	AA	Full accounts made up to 31 October 2013	(14 pages)
08 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1	(6 pages)
23 Oct 2013	AP01	Appointment of Michael Kane O'donnell as a director	(3 pages)
08 Feb 2013	AP03	Appointment of Anthony James Coleman as a secretary	(3 pages)
08 Feb 2013	TM02	Termination of appointment of Robin Dinham as a secretary	(2 pages)
19 Dec 2012	AA	Full accounts made up to 31 October 2012	(13 pages)
20 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(5 pages)
04 May 2012	AA	Full accounts made up to 31 October 2011	(13 pages)
21 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(5 pages)
22 Feb 2011	AA	Full accounts made up to 31 October 2010	(13 pages)
29 Nov 2010	AP01	Appointment of Mark George Ground as a director	(2 pages)

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