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CYGNET ASPIRATIONS DEVELOPMENTS LIMITED

Company number 07047184

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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)
10 Dec 2014 MR01 Registration of charge 070471840004, created on 3 December 2014
29 Oct 2014 AA Full accounts made up to 31 December 2013
16 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 41,276,657
16 Oct 2014 CH01 Director's details changed for Mr Andrew Patrick Griffith on 16 October 2014
05 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2014 MR04 Satisfaction of charge 070471840002 in full
08 May 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 41,276,657
08 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2014 MR01 Registration of charge 070471840003
26 Feb 2014 AAMD Amended group of companies' accounts made up to 31 December 2012
07 Nov 2013 TM01 Termination of appointment of Shabbir Merali as a director
04 Nov 2013 AP01 Appointment of Andrew Patrick Griffith as a director
31 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
22 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
25 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2013 MR04 Satisfaction of charge 1 in full
14 Jun 2013 MR01 Registration of charge 070471840002
29 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
25 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
12 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jul 2012 CH04 Secretary's details changed for T&H Secretarial Services Limited on 16 July 2012
23 Jul 2012 AD01 Registered office address changed from , Sceptre Court 40 Tower Hill, London, EC3N 4DX on 23 July 2012
25 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
07 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders