CYGNET VENTURE HOLDINGS LIMITED

Company number 08694626

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2016	CH04	Secretary's details changed for Bird & Bird Company Secretaries Limited on 3 October 2016	(1 page)
30 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
28 Sep 2016	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 28 September 2016	(1 page)
28 Jun 2016	SH20	Statement by Directors	(1 page)
28 Jun 2016	SH19	Statement of capital on 28 June 2016 GBP 1.00	(4 pages)
28 Jun 2016	CAP-SS	Solvency Statement dated 24/06/16	(1 page)
28 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
19 Jan 2016	AD01	Registered office address changed from Unit 308 Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to 90 Fetter Lane London EC4A 1EQ on 19 January 2016	(1 page)
19 Jan 2016	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 7 January 2016	(2 pages)
21 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 37,064,941	(4 pages)
17 Jun 2015	AP01	Appointment of Mr Mcdara P Folan, Iii as a director on 12 June 2015	(2 pages)
17 Jun 2015	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to Unit 308 Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 17 June 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of David Taylor as a director on 12 June 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Ronald Milstein as a director on 12 June 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Murray Kessler as a director on 12 June 2015	(1 page)
17 Jun 2015	TM02	Termination of appointment of Ronald Whitford as a secretary on 12 June 2015	(1 page)
17 Jun 2015	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 12 June 2015	(1 page)
23 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 22/09/2014	(6 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 39,814,941 ANNOTATION Clarification a second filed SH01 was registered on 23/04/2015	(4 pages)
06 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 30,064,941	(6 pages)
06 Oct 2014	CH01	Director's details changed for Murray Kensler on 1 October 2013	(2 pages)

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