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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)
29 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ General business 20/07/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2016 SH10 Particulars of variation of rights attached to shares
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 20 July 2016
  • GBP 107.2
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 20 July 2016
  • GBP 106.2
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 20 July 2016
  • GBP 106
30 Aug 2016 AP01 Appointment of Mr Kartik Natarajan as a director on 20 July 2016
30 Aug 2016 AP01 Appointment of Mr Jonathan Ruck as a director on 20 July 2016
31 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-31
  • GBP 100