CYGNUS WIND TRANSMISSION LIMITED

Company number 08584195

Date	Type	Description	View / Download
17 Mar 2020	AP01	Appointment of Henriette Holm Mørch as a director on 16 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Kasper Larsen Tolstrup as a director on 16 March 2020	(1 page)
17 Mar 2020	TM01	Termination of appointment of Magnus Brogaard Larsen as a director on 13 March 2020	(1 page)
09 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(4 pages)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
19 Dec 2018	SH20	Statement by Directors	(3 pages)
19 Dec 2018	SH19	Statement of capital on 19 December 2018 GBP 100	(3 pages)
19 Dec 2018	CAP-SS	Solvency Statement dated 11/12/18	(3 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
15 Nov 2018	AP01	Appointment of Kasper Larsen Tolstrup as a director on 15 November 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Allan Madsen as a director on 15 November 2018	(1 page)
29 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
06 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
04 Jul 2018	AD01	Registered office address changed from Dong Energy, 5 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 4 July 2018	(1 page)
11 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-05	(4 pages)
11 Dec 2017	CONNOT	Change of name notice	(2 pages)
10 Nov 2017	PSC05	Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
06 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
04 Jul 2017	PSC02	Notification of Dong Energy Power (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
26 Apr 2017	AP01	Appointment of Mr Allan Madsen as a director on 6 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Gavin Rooke as a director on 6 April 2017	(1 page)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
08 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 214,960	(9 pages)
08 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)