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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)
04 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2017	SH02	Sub-division of shares on 12 May 2017	View PDF Sub-division of shares on 12 May 2017 - link opens in a new window - 6 pages (6 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 120.60	View PDF Statement of capital following an allotment of shares on 20 July 2017 GBP 120.60 - link opens in a new window - 8 pages (8 pages)
14 Jul 2017	SH02	Sub-division of shares on 12 May 2017	View PDF Sub-division of shares on 12 May 2017 - link opens in a new window - 6 pages (6 pages)
18 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
13 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Mar 2017	AD01	Registered office address changed from , 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom to 4th Floor 21 Godliman Street London EC4V 5BD on 28 March 2017	View PDF Registered office address changed from , 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom to 4th Floor 21 Godliman Street London EC4V 5BD on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Jan 2017	SH06	Cancellation of shares. Statement of capital on 10 November 2016 GBP 108.00	View PDF Cancellation of shares. Statement of capital on 10 November 2016 GBP 108.00 - link opens in a new window - 4 pages (4 pages)
12 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 120	View PDF Statement of capital following an allotment of shares on 1 December 2016 GBP 120 - link opens in a new window - 4 pages (4 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 117.6	View PDF Statement of capital following an allotment of shares on 25 November 2016 GBP 117.6 - link opens in a new window - 4 pages (4 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 117.3	View PDF Statement of capital following an allotment of shares on 23 November 2016 GBP 117.3 - link opens in a new window - 4 pages (4 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 115.2	View PDF Statement of capital following an allotment of shares on 22 November 2016 GBP 115.2 - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 112.2	View PDF Statement of capital following an allotment of shares on 18 November 2016 GBP 112.2 - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 17 November 2016 GBP 111.6	View PDF Statement of capital following an allotment of shares on 17 November 2016 GBP 111.6 - link opens in a new window - 4 pages (4 pages)
03 Nov 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AP01	Appointment of Stephen Maurice Linton Lake as a director on 11 October 2016	View PDF Appointment of Stephen Maurice Linton Lake as a director on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	TM01	Termination of appointment of Kartik Natarajan as a director on 11 October 2016	View PDF Termination of appointment of Kartik Natarajan as a director on 11 October 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 6 October 2016 GBP 120	View PDF Statement of capital following an allotment of shares on 6 October 2016 GBP 120 - link opens in a new window - 4 pages (4 pages)
17 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 108	View PDF Statement of capital following an allotment of shares on 20 July 2016 GBP 108 - link opens in a new window - 4 pages (4 pages)
29 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ General business 27/06/2016	View PDF Resolutions RES13 ‐ General business 27/06/2016 - link opens in a new window - 1 page (1 page)

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CYGNETISE LIMITED

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