ANGLO PACIFIC CYGNUS LIMITED

Company number 09044091

Date	Type	Description	View / Download
22 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
13 Feb 2017	MR04	Satisfaction of charge 090440910001 in full	(1 page)
13 Feb 2017	MR01	Registration of charge 090440910002, created on 10 February 2017	(29 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
07 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
24 Aug 2016	AA	Full accounts made up to 31 May 2015	(15 pages)
16 Aug 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
08 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	(3 pages)
08 Jun 2016	CH01	Director's details changed for Mr Julian Andre Treger on 1 January 2015	(2 pages)
04 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	(4 pages)
04 Jun 2015	TM01	Termination of appointment of Mark Roderick Potter as a director on 31 May 2015	(1 page)
04 Jun 2015	TM02	Termination of appointment of Peter Timothy James Mason as a secretary on 13 March 2015	(1 page)
04 Jun 2015	TM02	Termination of appointment of Peter Timothy James Mason as a secretary on 13 March 2015	(1 page)
04 Jun 2015	AP03	Appointment of Mr Kevin Flynn as a secretary on 13 March 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Mark Roderick Potter as a director on 31 May 2015	(1 page)
11 Feb 2015	MR01	Registration of charge 090440910001, created on 4 February 2015	(30 pages)
09 Dec 2014	AD01	Registered office address changed from 17 Hill Street Mayfair London W1J 5LJ United Kingdom to 1 Savile Row London W1S 3JR on 9 December 2014	(1 page)
22 May 2014	TM01	Termination of appointment of Clive Weston as a director	(2 pages)
22 May 2014	AP03	Appointment of Peter Timothy James Mason as a secretary	(3 pages)
22 May 2014	AP01	Appointment of Mr Mark Roderick Potter as a director	(3 pages)
22 May 2014	AP01	Appointment of Julian Andre Treger as a director	(3 pages)
22 May 2014	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(2 pages)
16 May 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 16 May 2014	(1 page)
16 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)