CYGNET TEXKIMP LIMITED

Company number 04115619

Date	Type	Description	View / Download
22 Mar 2019	MR04	Satisfaction of charge 1 in full	(1 page)
22 Mar 2019	MR04	Satisfaction of charge 2 in full	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	(3 pages)
15 Aug 2018	AA	Full accounts made up to 31 March 2018	(26 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-01	(2 pages)
08 Jun 2018	CONNOT	Change of name notice	(2 pages)
25 May 2018	MR01	Registration of charge 041156190011, created on 24 May 2018	(4 pages)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	(25 pages)
15 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
15 Dec 2017	PSC07	Cessation of Gary Lynch as a person with significant control on 6 January 2017	(1 page)
03 Oct 2017	CH01	Director's details changed for Mr Peter Henry Banham on 7 April 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Gary Lynch as a director on 6 January 2017	(1 page)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
09 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(12 pages)
22 Aug 2016	CH01	Director's details changed for Mrs Janet Eileen Smith on 11 July 2016	(2 pages)
22 Aug 2016	CH03	Secretary's details changed for Mrs Janet Eileen Smith on 11 July 2016	(1 page)
22 Aug 2016	CH01	Director's details changed for Mr Colin Phillip Smith on 11 July 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Mrs Julie Ann Trimble as a director on 23 February 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Brenda Julia Hutchinson as a director on 5 February 2016	(1 page)
25 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,200	(10 pages)
14 Oct 2015	AP01	Appointment of Mr Luke Vardy as a director on 28 September 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mr Gary Lynch as a director on 28 September 2015	(2 pages)
28 Jul 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(19 pages)
23 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,200	(8 pages)