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CYGNUS GROUP LIMITED

Company number 10592645

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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)
13 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with no updates
09 Aug 2024 AA Accounts for a small company made up to 31 December 2023
05 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
09 May 2023 AA Accounts for a small company made up to 31 December 2022
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
16 May 2022 AA Accounts for a small company made up to 31 December 2021
06 Dec 2021 SH10 Particulars of variation of rights attached to shares
03 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
18 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jun 2020 CH01 Director's details changed for Mr Bradley James Markham on 10 January 2020
08 May 2020 PSC07 Cessation of Dws Group Limited as a person with significant control on 29 May 2019
08 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
01 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company shall issue a further shares 01/01/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 May 2020 SH08 Change of share class name or designation
01 May 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 200
01 May 2020 SH10 Particulars of variation of rights attached to shares
28 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jun 2019 PSC02 Notification of Dws Group Limited as a person with significant control on 29 May 2019
29 May 2019 PSC07 Cessation of Ross William Markham as a person with significant control on 17 April 2019
29 May 2019 PSC07 Cessation of Bradley James Markham as a person with significant control on 17 April 2019
29 May 2019 PSC07 Cessation of Charles Harding Markham as a person with significant control on 17 April 2019
29 May 2019 PSC02 Notification of Dws Group Limited as a person with significant control on 17 April 2019
29 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates