- 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) |
---|---|---|---|
09 Jan 2020 | AA | Accounts for a small company made up to 31 July 2019 | |
23 Dec 2019 | SH08 | Change of share class name or designation | |
23 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
17 Dec 2019 | AP01 | Appointment of Mr Alexander James Mcgowan as a director on 16 December 2019 | |
31 Oct 2019 | CS01 | Confirmation statement made on 31 October 2019 with updates | |
31 Oct 2019 | CH01 | Director's details changed for Mr Juan Castello Oriol on 31 October 2019 | |
05 Dec 2018 | AA | Accounts for a small company made up to 31 July 2018 | |
21 Nov 2018 | SH08 | Change of share class name or designation | |
21 Nov 2018 | RESOLUTIONS |
Resolutions
|
|
31 Oct 2018 | CS01 | Confirmation statement made on 31 October 2018 with updates | |
18 Jul 2018 | MR04 | Satisfaction of charge 1 in full | |
06 Feb 2018 | AA | Accounts for a small company made up to 31 July 2017 | |
31 Oct 2017 | CS01 | Confirmation statement made on 31 October 2017 with no updates | |
28 Apr 2017 | TM02 | Termination of appointment of Alan David Hutchison Chalmers as a secretary on 25 April 2017 | |
28 Apr 2017 | AP03 | Appointment of Mrs Catherine Anne Macleod Thomson as a secretary on 25 April 2017 | |
19 Jan 2017 | AA | Full accounts made up to 31 July 2016 | |
11 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
29 Jan 2016 | AA | Full accounts made up to 31 July 2015 | |
24 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
|
|
22 Dec 2014 | AA | Full accounts made up to 31 July 2014 | |
05 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
|
|
04 Nov 2014 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 1 | |
30 Oct 2014 | TM02 | Termination of appointment of Douglas James Harley as a secretary on 27 October 2014 | |
30 Oct 2014 | AP03 | Appointment of Mr Alan David Hutchison Chalmers as a secretary on 27 October 2014 | |
18 Dec 2013 | AA | Full accounts made up to 31 July 2013 |