CYGNET FOODS HOLDINGS LIMITED

Company number 07314347

Date	Type	Description	View / Download
08 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
07 Sep 2016	TM01	Termination of appointment of Robin Ronald Mills as a director on 31 October 2015	(1 page)
09 Aug 2016	CH01	Director's details changed for Robin Ronald Mills on 9 August 2016	(2 pages)
14 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
30 Sep 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 364,166	(6 pages)
30 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
12 Sep 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 364,166	(6 pages)
15 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(1 page)
18 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 364,166	(6 pages)
11 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)
04 Feb 2013	CH01	Director's details changed for Mr Paul Anthony Galvin on 4 February 2013	(2 pages)
10 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(6 pages)
14 Jun 2012	AA	Full accounts made up to 30 September 2011	(11 pages)
24 May 2012	AP01	Appointment of Robin Ronald Mills as a director	(3 pages)
06 Feb 2012	AA03	Resignation of an auditor	(2 pages)
26 Jan 2012	AP04	Appointment of Compass Secretaries Limited as a secretary	(3 pages)
13 Sep 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(3 pages)
07 Sep 2011	TM01	Termination of appointment of James Cartwright as a director	(2 pages)
07 Sep 2011	TM01	Termination of appointment of Ian Cartwright as a director	(2 pages)
07 Sep 2011	AA03	Resignation of an auditor	(1 page)
07 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auditors appointment 01/09/2011	(32 pages)
07 Sep 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 September 2011	(3 pages)
07 Sep 2011	AP01	Appointment of Mark Webster as a director	(4 pages)
07 Sep 2011	AP01	Appointment of Paul Anthony Galvin as a director	(4 pages)