CYGNET (DH) LIMITED

Company number 08529052

Date	Type	Description	View / Download
15 Sep 2016	AP01	Appointment of Clynton John Hall as a director on 12 September 2016	(2 pages)
06 Sep 2016	MR01	Registration of charge 085290520008, created on 25 August 2016	(39 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
17 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 May 2016	(20 pages)
06 Jun 2016	CH01	Director's details changed for Ms Melanie Ramsey on 1 May 2016	(2 pages)
31 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/06/2016.	(8 pages)
27 May 2016	AP01	Appointment of Miss Melanie Ramsey as a director on 1 May 2016	(2 pages)
15 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(2 pages)
09 Mar 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(2 pages)
11 Feb 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
22 Oct 2015	TM01	Termination of appointment of Debra Moore as a director on 16 October 2015	(1 page)
02 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
15 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	(5 pages)
13 May 2015	AP01	Appointment of Reshma Hirani as a director on 27 April 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Stephen Edward Wilkinson as a director on 4 November 2014	(1 page)
17 Feb 2015	TM01	Termination of appointment of Amanda Helen Smith as a director on 13 February 2015	(1 page)
13 Jan 2015	AP01	Appointment of Amanda Helen Smith as a director on 1 December 2014	(2 pages)
13 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
03 Oct 2014	TM01	Termination of appointment of Jamie Benjamin Webb as a director on 1 October 2014	(1 page)
14 Jul 2014	MR01	Registration of charge 085290520007, created on 26 June 2014	(43 pages)
27 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	(5 pages)
29 Jan 2014	TM01	Termination of appointment of Yvonne Gosset as a director	(1 page)
19 Dec 2013	AP01	Appointment of Mr Stephen Edward Wilkinson as a director	(2 pages)
19 Dec 2013	AP01	Appointment of Mr Jamie Benjamin Webb as a director	(2 pages)

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