- Company Overview for CYGNES REAL TECHNOLOGIES LTD (13071548)
- Filing history for CYGNES REAL TECHNOLOGIES LTD (13071548)
- People for CYGNES REAL TECHNOLOGIES LTD (13071548)
- More for CYGNES REAL TECHNOLOGIES LTD (13071548)
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) |
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21 Feb 2023 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Feb 2022 | TM01 | Termination of appointment of Alexander Christopher Daws as a director on 19 February 2022 | |
15 Feb 2022 | PSC04 | Change of details for Mr Damian Teevan as a person with significant control on 15 February 2022 | |
15 Feb 2022 | PSC04 | Change of details for Mr Alexander Daws as a person with significant control on 15 February 2022 | |
15 Feb 2022 | CH01 | Director's details changed for Mr Damian Teevan on 15 February 2022 | |
11 Jan 2022 | SH02 | Sub-division of shares on 20 December 2021 | |
10 Jan 2022 | RESOLUTIONS |
Resolutions
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06 Jan 2022 | PSC04 | Change of details for Mr Clemens Lukas Stromeyer as a person with significant control on 20 December 2021 | |
06 Jan 2022 | CS01 | Confirmation statement made on 8 December 2021 with updates | |
06 Jan 2022 | PSC01 | Notification of Clemens Lukas Stromeyer as a person with significant control on 20 December 2021 | |
23 Jun 2021 | TM01 | Termination of appointment of Clemens Lukas Stromeyer as a director on 28 May 2021 | |
18 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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15 Jan 2021 | RESOLUTIONS |
Resolutions
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12 Jan 2021 | PSC01 | Notification of Alexander Daws as a person with significant control on 14 December 2020 | |
12 Jan 2021 | AP01 | Appointment of Mr Damian Teevan as a director on 14 December 2020 | |
12 Jan 2021 | AP01 | Appointment of Mr Clemens Lukas Stromeyer as a director on 14 December 2020 | |
12 Jan 2021 | AP01 | Appointment of Mr Alexander Daws as a director on 14 December 2020 | |
12 Jan 2021 | PSC01 | Notification of Damian Teevan as a person with significant control on 14 December 2020 | |
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 | |
12 Jan 2021 | TM01 | Termination of appointment of Bryan Anthony Thornton as a director on 14 December 2020 | |
12 Jan 2021 | PSC07 | Cessation of Cfs Secretaries Limited as a person with significant control on 14 December 2020 | |
12 Jan 2021 | PSC07 | Cessation of Bryan Thornton as a person with significant control on 14 December 2020 | |
09 Dec 2020 | NEWINC |
Incorporation
Statement of capital on 2020-12-09
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