CYGNET ASPIRATIONS DEVELOPMENTS LIMITED

Company number 07047184

Date	Type	Description	View / Download
06 Jan 2017	TM01	Termination of appointment of Mohamed Saleem Asaria as a director on 28 December 2016	(1 page)
06 Jan 2017	TM01	Termination of appointment of David Lee Turner as a director on 28 December 2016	(1 page)
06 Jan 2017	TM02	Termination of appointment of Francis Jardine as a secretary on 28 December 2016	(1 page)
03 Jan 2017	MR04	Satisfaction of charge 070471840004 in full	(1 page)
03 Jan 2017	MR04	Satisfaction of charge 070471840005 in full	(1 page)
03 Jan 2017	MR04	Satisfaction of charge 070471840003 in full	(1 page)
03 Jan 2017	MR04	Satisfaction of charge 070471840006 in full	(1 page)
21 Dec 2016	AP01	Appointment of Mr David Lee Turner as a director on 19 December 2016	(2 pages)
21 Nov 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 49,587,425	(3 pages)
17 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(6 pages)
10 Nov 2016	RP04AR01	Second filing of the annual return made up to 16 October 2015	(31 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
16 Sep 2016	TM02	Termination of appointment of Paul Wright as a secretary on 15 September 2016	(1 page)
16 Sep 2016	AP03	Appointment of Mr Francis Jardine as a secretary on 15 September 2016	(2 pages)
25 May 2016	MR01	Registration of charge 070471840006, created on 18 May 2016	(137 pages)
04 May 2016	TM01	Termination of appointment of Andrew Patrick Griffith as a director on 27 April 2016	(1 page)
19 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 112,189,081 ANNOTATION Clarification a second filed AR01 was registered on 10/11/2016	(8 pages)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
01 Apr 2015	MR01	Registration of charge 070471840005, created on 26 March 2015	(148 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Feb 2015	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary on 30 January 2015	(1 page)
02 Feb 2015	AP03	Appointment of Paul Wright as a secretary on 30 January 2015	(2 pages)
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)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 112,189,081.00	(4 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 03/12/2014	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next