CYGNES REAL INVESTMENTS LTD

Company number 13060066

Date	Type	Description	View / Download
30 Nov 2022	TM01	Termination of appointment of Damian Teevan as a director on 16 December 2021	(1 page)
17 Nov 2022	COCOMP	Order of court to wind up	(3 pages)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2022	CS01	Confirmation statement made on 2 December 2021 with updates	(5 pages)
16 Dec 2021	TM01	Termination of appointment of Alexander Christopher Daws as a director on 16 December 2021	(1 page)
09 Sep 2021	TM01	Termination of appointment of Andrew Mark Sheppard as a director on 9 July 2021	(1 page)
23 Jun 2021	TM01	Termination of appointment of Clemens Lukas Stromeyer as a director on 28 May 2021	(1 page)
17 May 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 100	(3 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 31 January 2021 GBP 90	(3 pages)
19 Jan 2021	PSC07	Cessation of Alexander Daws as a person with significant control on 15 January 2021	(1 page)
19 Jan 2021	PSC07	Cessation of Damian Teevan as a person with significant control on 15 January 2021	(1 page)
18 Jan 2021	PSC02	Notification of Cygnes Real Holdings Ltd as a person with significant control on 15 January 2021	(2 pages)
15 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-14	(3 pages)
12 Jan 2021	AP01	Appointment of Mr Damian Teevan as a director on 14 December 2020	(2 pages)
12 Jan 2021	AP01	Appointment of Mr Clemens Lukas Stromeyer as a director on 14 December 2020	(2 pages)
12 Jan 2021	AP01	Appointment of Mr Alexander Daws as a director on 14 December 2020	(2 pages)
12 Jan 2021	AP01	Appointment of Mr Andrew Mark Sheppard as a director on 14 December 2020	(2 pages)
12 Jan 2021	PSC01	Notification of Alexander Daws as a person with significant control on 14 December 2020	(2 pages)
12 Jan 2021	PSC01	Notification of Damian Teevan as a person with significant control on 14 December 2020	(2 pages)
12 Jan 2021	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 35 Ballards Lane Finchley London N3 1XW on 12 January 2021	(1 page)
12 Jan 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 14 December 2020	(1 page)
12 Jan 2021	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 14 December 2020	(1 page)
12 Jan 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 14 December 2020	(1 page)
03 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-03 GBP 1	(12 pages)