CYGNET PROPCO II LIMITED

Company number 06495039

Date	Type	Description	View / Download
10 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
10 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
03 Aug 2021	AP01	Appointment of Mr Thomas Michael Day as a director on 30 July 2021	(2 pages)
02 Aug 2021	TM01	Termination of appointment of Gerald Thomas Corbett as a director on 19 July 2021	(1 page)
08 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
18 Sep 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
13 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
14 Nov 2019	AUD	Auditor's resignation	(2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
16 Aug 2019	AP01	Appointment of Mr Gerald Thomas Corbett as a director on 7 August 2019	(2 pages)
16 Aug 2019	TM01	Termination of appointment of Laurence Harrod as a director on 7 August 2019	(1 page)
12 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
15 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
09 Jan 2018	TM01	Termination of appointment of Nicola Jane Mcleod as a director on 27 December 2017	(1 page)
09 Jan 2018	AP01	Appointment of Dr Antonio Romero as a director on 27 December 2017	(2 pages)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
14 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
30 Nov 2016	TM01	Termination of appointment of David John Cole as a director on 25 October 2016	(1 page)
04 Oct 2016	AP01	Appointment of Mr Laurence Harrod as a director on 28 September 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Ms Nicola Jane Mcleod as a director on 28 September 2016	(2 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
19 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1	(4 pages)
17 Feb 2016	TM01	Termination of appointment of Adrian Munday as a director on 12 February 2016	(1 page)
19 Jan 2016	AD01	Registered office address changed from Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 19 January 2016	(1 page)

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