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CIGNPOST SERVICES LIMITED

Company number 08957224

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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)
05 Jan 2018 AA Micro company accounts made up to 31 March 2017
20 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 25/03/2017
16 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 1,000
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 1,000
01 Jun 2017 AP01 Appointment of Mr Timothy Dodd as a director on 25 May 2017
07 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/10/2017.
01 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
07 Apr 2015 CH01 Director's details changed for Mr Anthony Banham on 1 December 2014
07 Apr 2015 CH01 Director's details changed for Mr Steve Dennis Whatley on 1 December 2014
07 Apr 2015 AD01 Registered office address changed from Suite 2 St Giles House St Giles Street Norwich NR2 1JN United Kingdom to Building X92 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 7 April 2015
26 Mar 2015 CERTNM Company name changed cignpost LIMITED\certificate issued on 26/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-26
25 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-25
  • GBP 1