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CYGNET RENEWABLES LIMITED

Company number 13925604

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 March 2024 GBP 2,820,004	View PDF Second filing of a statement of capital following an allotment of shares on 19 March 2024 GBP 2,820,004 - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	PSC04	Change of details for Mr Matthew Benedict Evans as a person with significant control on 19 March 2024	View PDF Change of details for Mr Matthew Benedict Evans as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	PSC04	Change of details for Mr Douglas Richard Spacey as a person with significant control on 19 March 2024	View PDF Change of details for Mr Douglas Richard Spacey as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 2,820,004 ANNOTATION Clarification a second filed SH01 was registered on 15/04/2024	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 2,820,004 ANNOTATION Clarification a second filed SH01 was registered on 15/04/2024 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 9 pages (9 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 9 pages (9 pages)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 GBP 2,820,002	View PDF Statement of capital following an allotment of shares on 30 August 2022 GBP 2,820,002 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 2,760,002	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 2,760,002 - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 2,565,002	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 2,565,002 - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 2,405,002	View PDF Statement of capital following an allotment of shares on 8 July 2022 GBP 2,405,002 - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 2,325,002	View PDF Statement of capital following an allotment of shares on 4 July 2022 GBP 2,325,002 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 2,205,002	View PDF Statement of capital following an allotment of shares on 17 June 2022 GBP 2,205,002 - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 1,710,002	View PDF Statement of capital following an allotment of shares on 27 May 2022 GBP 1,710,002 - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 1,382,002	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 1,382,002 - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 1,070,002	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 1,070,002 - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 710,002	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 710,002 - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-18 GBP 2	View PDF Incorporation Statement of capital on 2022-02-18 GBP 2 - link opens in a new window - 32 pages (32 pages)

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CYGNET RENEWABLES LIMITED

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