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CYGNES REAL TECHNOLOGIES LTD

Company number 13071548

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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)
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
  • RES13 ‐ Sub-division 06/01/2022
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
  • GBP 2
15 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-14
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-09
  • GBP 1