Companies House does not verify the accuracy of the information filed

CYGNETISE LIMITED

Company number 10205661

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 July 2021 GBP 171.02	View PDF Statement of capital following an allotment of shares on 31 July 2021 GBP 171.02 - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 GBP 170.08	View PDF Statement of capital following an allotment of shares on 21 July 2021 GBP 170.08 - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 169.31	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 169.31 - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 166.983809	View PDF Statement of capital following an allotment of shares on 21 June 2021 GBP 166.983809 - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 166.97	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 166.97 - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 166.80	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 166.80 - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with updates	View PDF Confirmation statement made on 30 May 2021 with updates - link opens in a new window - 10 pages (10 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 165.76	View PDF Statement of capital following an allotment of shares on 10 May 2021 GBP 165.76 - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 161.25	View PDF Statement of capital following an allotment of shares on 18 January 2021 GBP 161.25 - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 04/12/2020	View PDF Resolutions RES13 ‐ Transfer of shares 04/12/2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 160.55	View PDF Statement of capital following an allotment of shares on 16 November 2020 GBP 160.55 - link opens in a new window - 4 pages (4 pages)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 November 2020 GBP 160.26	View PDF Statement of capital following an allotment of shares on 1 November 2020 GBP 160.26 - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 159.41	View PDF Statement of capital following an allotment of shares on 8 October 2020 GBP 159.41 - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 8 pages (8 pages)
08 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 14/05/2020	View PDF Resolutions RES13 ‐ Share transfer 14/05/2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ 01/04/2020	View PDF Resolutions RES13 ‐ 01/04/2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares/company business 09/10/2019	View PDF Resolutions RES13 ‐ Transfer of shares/company business 09/10/2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	CH01	Director's details changed for Mr Jonathan Ruck on 15 November 2018	View PDF Director's details changed for Mr Jonathan Ruck on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Advanced subscription agreement as part of current fundraise of gbp 500,000.will carry no interest, convertible to a ordinary shares, will expire 1 year from date of issue. 10/07/2019	View PDF Resolutions RES13 ‐ Advanced subscription agreement as part of current fundraise of gbp 500,000.will carry no interest, convertible to a ordinary shares, will expire 1 year from date of issue. 10/07/2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CYGNETISE LIMITED

Filter by category