CYGNET CLIFTON LIMITED

Company number 06486927

Date	Type	Description	View / Download
02 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Finance documents, the documents and dir auth to execute deliver documents 12/05/2016	(3 pages)
25 May 2016	MR01	Registration of charge 064869270002, created on 18 May 2016	(137 pages)
24 May 2016	TM01	Termination of appointment of Andrew Patrick Griffith as a director on 27 April 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2,525,001	(4 pages)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
16 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2,525,001	(6 pages)
02 Feb 2015	AP03	Appointment of Paul Wright as a secretary on 30 January 2015	(2 pages)
02 Feb 2015	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary on 30 January 2015	(1 page)
30 Jan 2015	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 30 January 2015	(1 page)
06 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(21 pages)
04 Nov 2014	MA	Memorandum and Articles of Association	(11 pages)
04 Nov 2014	SH08	Change of share class name or designation	(2 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
02 Oct 2014	CERTNM	Company name changed ansel LIMITED\certificate issued on 02/10/14 RES15 ‐ Change company name resolution on 2014-09-25	(3 pages)
02 Oct 2014	CONNOT	Change of name notice	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Angela Claire Lane as a director on 5 September 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mohamed Saleem Asaria as a director on 5 September 2014	(3 pages)
24 Sep 2014	AP01	Appointment of Mr Andrew Patrick Griffith as a director on 5 September 2014	(3 pages)
23 Sep 2014	TM01	Termination of appointment of Daniel Joseph Ryan as a director on 5 September 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Robert Ian Jenkins as a director on 5 September 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Thomas Burns as a director on 5 September 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Richard Broughton as a director on 5 September 2014	(2 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 2,525,001	(4 pages)
23 Sep 2014	AD01	Registered office address changed from The Ansel Clinic Clifton Lane Nottingham NG11 8NB to 3 Bunhill Row London EC1Y 8YZ on 23 September 2014	(2 pages)
23 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)