CYGNETISE LIMITED

Company number 10205661

Date	Type	Description	View / Download
06 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	(9 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 159.130	(8 pages)
01 Feb 2019	AP01	Appointment of Mr Stewart Newbigging Wilkinson as a director on 23 January 2019	(2 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Share for share 29/11/2018	(2 pages)
24 Dec 2018	SH01	Statement of capital following an allotment of shares on 5 December 2018 GBP 151.43	(8 pages)
17 Dec 2018	TM01	Termination of appointment of Jonathan Ruck as a director on 30 November 2018	(1 page)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 149.16	(8 pages)
12 Nov 2018	AD01	Registered office address changed from , 21 4th Floor, 21 Godliman Street, London, EC4V 5BD, United Kingdom to 4th Floor 21 Godliman Street London EC4V 5BD on 12 November 2018	(1 page)
12 Nov 2018	AD01	Registered office address changed from , 3rd Floor, 34 Threadneedle Street, London, EC2R 8AY to 4th Floor 21 Godliman Street London EC4V 5BD on 12 November 2018	(1 page)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 15 October 2018 GBP 145.76	(8 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 145.53	(8 pages)
14 Aug 2018	CH01	Director's details changed for Mr Jonathan Ruck on 8 August 2018	(2 pages)
14 Aug 2018	CH01	Director's details changed for Mr Stephen John Pomfret on 8 August 2018	(2 pages)
14 Aug 2018	CH01	Director's details changed for Mr Michael Edward Ashkuri on 8 August 2018	(2 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jul 2018	PSC04	Change of details for Mr Shaun Keith Blake as a person with significant control on 27 October 2017	(2 pages)
02 Jul 2018	PSC07	Cessation of Shaun Keith Blake as a person with significant control on 27 October 2017	(1 page)
02 Jul 2018	AP01	Appointment of Mr Keith Walter David Hale as a director on 27 June 2018	(2 pages)
18 Jun 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(9 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 143.27	(8 pages)
21 Nov 2017	MA	Memorandum and Articles of Association	(49 pages)
08 Nov 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Nov 2017	SH08	Change of share class name or designation	(2 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(100 pages)