CYGNET TEXKIMP LIMITED

Company number 04115619

Date	Type	Description	View / Download
12 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Jun 2020	MA	Memorandum and Articles of Association	(18 pages)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 1,274	(4 pages)
09 Mar 2020	AP01	Appointment of Miss Louise Megan Kathleen Bailey as a director on 26 February 2020	(2 pages)
05 Feb 2020	TM01	Termination of appointment of David Brands as a director on 4 February 2020	(1 page)
21 Jan 2020	AP01	Appointment of Mrs Dianne Gillian Davies Walker as a director on 1 December 2019	(2 pages)
14 Jan 2020	MR04	Satisfaction of charge 3 in full	(1 page)
07 Jan 2020	MR01	Registration of charge 041156190012, created on 23 December 2019	(58 pages)
30 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	(3 pages)
04 Dec 2019	PSC07	Cessation of Julie Ann Trimble as a person with significant control on 12 April 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of Peter Henry Banham as a director on 14 October 2019	(1 page)
23 Oct 2019	PSC07	Cessation of Peter Henry Banham as a person with significant control on 14 October 2019	(1 page)
25 Apr 2019	TM02	Termination of appointment of Janet Eileen Smith as a secretary on 25 April 2019	(1 page)
12 Apr 2019	AP01	Appointment of Mr David Brands as a director on 1 April 2019	(2 pages)
12 Apr 2019	AP01	Appointment of Mrs Samantha Kimpton-Smith as a director on 1 April 2019	(2 pages)
12 Apr 2019	TM01	Termination of appointment of Julie Ann Trimble as a director on 12 April 2019	(1 page)
22 Mar 2019	MR04	Satisfaction of charge 041156190011 in full	(1 page)
22 Mar 2019	MR04	Satisfaction of charge 041156190010 in full	(1 page)
22 Mar 2019	MR04	Satisfaction of charge 9 in full	(1 page)
22 Mar 2019	MR04	Satisfaction of charge 7 in full	(1 page)
22 Mar 2019	MR04	Satisfaction of charge 8 in full	(1 page)
22 Mar 2019	MR04	Satisfaction of charge 6 in full	(1 page)
22 Mar 2019	MR04	Satisfaction of charge 5 in full	(1 page)
22 Mar 2019	MR04	Satisfaction of charge 4 in full	(1 page)