- Company Overview for CYGNET PEP LIMITED (SC061872)
- Filing history for CYGNET PEP LIMITED (SC061872)
- People for CYGNET PEP LIMITED (SC061872)
- Charges for CYGNET PEP LIMITED (SC061872)
- More for CYGNET PEP LIMITED (SC061872)
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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09 Jul 2024 | CS01 | Confirmation statement made on 2 June 2024 with no updates | |
15 Mar 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
10 Jul 2023 | MR01 | Registration of charge SC0618720002, created on 6 July 2023 | |
02 Jun 2023 | CS01 | Confirmation statement made on 2 June 2023 with updates | |
23 May 2023 | AA01 | Current accounting period shortened from 31 July 2023 to 30 June 2023 | |
27 Mar 2023 | TM01 | Termination of appointment of Juan Castella Oriol as a director on 1 February 2023 | |
13 Mar 2023 | PSC07 | Cessation of Pan European Potato Enterprise Limited as a person with significant control on 1 February 2023 | |
10 Mar 2023 | RESOLUTIONS |
Resolutions
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10 Mar 2023 | MA | Memorandum and Articles of Association | |
10 Mar 2023 | RESOLUTIONS |
Resolutions
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09 Mar 2023 | SH08 | Change of share class name or designation | |
09 Mar 2023 | SH08 | Change of share class name or designation | |
08 Mar 2023 | AA | Accounts for a small company made up to 31 July 2022 | |
26 Jan 2023 | CS01 | Confirmation statement made on 26 January 2023 with updates | |
14 Nov 2022 | CS01 | Confirmation statement made on 31 October 2022 with no updates | |
21 Feb 2022 | AP03 | Appointment of Mr Graeme Coulter as a secretary on 1 February 2022 | |
21 Feb 2022 | TM02 | Termination of appointment of Catherine Anne Macleod Thomson as a secretary on 31 January 2022 | |
09 Feb 2022 | SH08 | Change of share class name or designation | |
08 Feb 2022 | RESOLUTIONS |
Resolutions
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12 Jan 2022 | AA | Accounts for a small company made up to 31 July 2021 | |
25 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with updates | |
05 Mar 2021 | AA | Accounts for a small company made up to 31 July 2020 | |
04 Dec 2020 | SH08 | Change of share class name or designation | |
03 Dec 2020 | RESOLUTIONS |
Resolutions
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10 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with updates |