CYGNUS (CUMBERNAULD) LIMITED

Company number 12144813

Date	Type	Description	View / Download
12 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	(3 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages)
07 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	(3 pages)
18 Jul 2023	AP01	Appointment of Mr Thomas Loader as a director on 5 July 2023	(2 pages)
17 Jul 2023	TM01	Termination of appointment of Dean Russell Tower as a director on 5 July 2023	(1 page)
26 Apr 2023	AA	Total exemption full accounts made up to 31 December 2021	(10 pages)
20 Sep 2022	TM01	Termination of appointment of Irene Cabanus as a director on 9 September 2022	(1 page)
08 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	(3 pages)
23 Aug 2022	AP01	Appointment of Mrs Donna Louise Gumbleton as a director on 23 August 2022	(2 pages)
10 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	(3 pages)
06 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
21 Jan 2021	AD01	Registered office address changed from Forum 4 Solent Business Park, Forum 4, Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services Ltd Forum 4, Solent Business Park Parkway, Whiteley Fareham PO15 7AD on 21 January 2021	(1 page)
05 Jan 2021	TM01	Termination of appointment of Ravi Nevile as a director on 22 December 2020	(1 page)
05 Jan 2021	AP01	Appointment of Miss Irene Cabanus as a director on 21 December 2020	(2 pages)
20 Nov 2020	AP04	Appointment of Aztec Financial Services Uk Ltd as a secretary on 19 October 2020	(2 pages)
15 Oct 2020	AD01	Registered office address changed from 2 Fouberts Place London W1F 7PA England to Forum 4 Solent Business Park, Forum 4, Parkway Whiteley Fareham PO15 7AD on 15 October 2020	(1 page)
15 Oct 2020	AP01	Appointment of Mr Ravi Nevile as a director on 14 October 2020	(2 pages)
15 Oct 2020	AP01	Appointment of Mr Dean Russell Tower as a director on 14 October 2020	(2 pages)
15 Oct 2020	TM01	Termination of appointment of Jean Thomas Hitchcock as a director on 14 October 2020	(1 page)
03 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	(3 pages)
03 Sep 2020	CH01	Director's details changed for Mr Thomas Hitchcock on 31 August 2020	(2 pages)
03 Sep 2020	TM01	Termination of appointment of Sean Peter Martin as a director on 31 August 2020	(1 page)
03 Sep 2020	AP01	Appointment of Mr Thomas Hitchcock as a director on 31 August 2020	(2 pages)
03 Sep 2020	TM01	Termination of appointment of Colin Arthur Benford as a director on 31 August 2020	(1 page)
21 Aug 2020	AD01	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 2 Fouberts Place London W1F 7PA on 21 August 2020	(1 page)