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CYGNET PROPCO II LIMITED

Company number 06495039

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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)
21 Dec 2015	AD01	Registered office address changed from 3rd Floor Suffolk House 154 High Street Sevenoaks Kent TN13 1XE to Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 21 December 2015	View PDF Registered office address changed from 3rd Floor Suffolk House 154 High Street Sevenoaks Kent TN13 1XE to Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 21 December 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
24 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Nov 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
17 Oct 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	CH01	Director's details changed for Mr Mark George Ground on 10 July 2014	View PDF Director's details changed for Mr Mark George Ground on 10 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	CH03	Secretary's details changed for Anthony James Coleman on 10 July 2014	View PDF Secretary's details changed for Anthony James Coleman on 10 July 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2014	CH01	Director's details changed for Mr Adrian Munday on 10 July 2014	View PDF Director's details changed for Mr Adrian Munday on 10 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AP01	Appointment of Mr David John Cole as a director	View PDF Appointment of Mr David John Cole as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AD01	Registered office address changed from Cygnet Hospital Godden Green Sevenoaks Kent TN15 0JR on 7 April 2014	View PDF Registered office address changed from Cygnet Hospital Godden Green Sevenoaks Kent TN15 0JR on 7 April 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	TM01	Termination of appointment of Kenneth Wilson as a director	View PDF Termination of appointment of Kenneth Wilson as a director - link opens in a new window - 1 page (1 page)
21 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1 - link opens in a new window - 6 pages (6 pages)
31 Dec 2013	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 27 pages (27 pages)
12 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jan 2013	AP03	Appointment of Anthony James Coleman as a secretary	View PDF Appointment of Anthony James Coleman as a secretary - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	TM02	Termination of appointment of Robin Dinham as a secretary	View PDF Termination of appointment of Robin Dinham as a secretary - link opens in a new window - 2 pages (2 pages)

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CYGNET PROPCO II LIMITED

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