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CYGNETISE LIMITED

Company number 10205661

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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)
11 Sep 2024	TM01	Termination of appointment of Stephen Maurice Linton Lake as a director on 26 August 2024	View PDF Termination of appointment of Stephen Maurice Linton Lake as a director on 26 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 246.480	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 246.480 - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 245.56	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 245.56 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 14 pages (14 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 29 May 2024 GBP 244.63	View PDF Statement of capital following an allotment of shares on 29 May 2024 GBP 244.63 - link opens in a new window - 4 pages (4 pages)
16 May 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 243.71	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 243.71 - link opens in a new window - 4 pages (4 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 242.780	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 242.780 - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 241.860	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 241.860 - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 241.510	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 241.510 - link opens in a new window - 4 pages (4 pages)
11 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 241.06	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 241.06 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 240.17	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 240.17 - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 239.29	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 239.29 - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 238.410	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 238.410 - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 237.17	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 237.17 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 228.44	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 228.44 - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 11 pages (11 pages)
01 Jun 2023	PSC07	Cessation of Shaun Keith Blake as a person with significant control on 9 August 2019	View PDF Cessation of Shaun Keith Blake as a person with significant control on 9 August 2019 - link opens in a new window - 3 pages (3 pages)
27 May 2023	SH01	Statement of capital following an allotment of shares on 14 May 2023 GBP 184.74	View PDF Statement of capital following an allotment of shares on 14 May 2023 GBP 184.74 - link opens in a new window - 4 pages (4 pages)
20 May 2023	SH01	Statement of capital following an allotment of shares on 8 May 2023 GBP 184.44	View PDF Statement of capital following an allotment of shares on 8 May 2023 GBP 184.44 - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 184.15	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 184.15 - link opens in a new window - 4 pages (4 pages)

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CYGNETISE LIMITED

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