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CYGNUS PHARMA LTD

Company number 11156850

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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)
06 Oct 2024 MA Memorandum and Articles of Association
06 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2024 PSC07 Cessation of Sharan Patel as a person with significant control on 19 September 2024
23 Sep 2024 PSC02 Notification of A&S Pharma Holdings Ltd as a person with significant control on 19 September 2024
23 Sep 2024 TM01 Termination of appointment of Sharan Patel as a director on 19 September 2024
23 Sep 2024 AP01 Appointment of Mr Marc Anthony Hourigan as a director on 19 September 2024
19 Sep 2024 MR04 Satisfaction of charge 111568500001 in full
05 Mar 2024 MR01 Registration of charge 111568500001, created on 29 February 2024
16 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
24 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
15 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with updates
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Mar 2021 AA Micro company accounts made up to 31 March 2020
12 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
23 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
30 Sep 2019 AA Micro company accounts made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Mar 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 March 2018
18 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-18
  • GBP 100