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CYGNET GROUP LIMITED

Company number 05870526

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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)
03 Jan 2024 AA Group of companies' accounts made up to 30 March 2023
11 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with updates
06 Dec 2023 AP03 Appointment of Mrs Samantha Kimpton-Smith as a secretary on 24 November 2023
06 Dec 2023 TM02 Termination of appointment of Julie Stephens as a secretary on 24 November 2023
18 Apr 2023 MA Memorandum and Articles of Association
18 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2023 SH08 Change of share class name or designation
07 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
03 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
22 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
02 Dec 2021 TM02 Termination of appointment of Louise Megan Kathleen Bailey as a secretary on 30 November 2021
02 Dec 2021 AP03 Appointment of Mrs Julie Stephens as a secretary on 1 December 2021
16 Mar 2021 AUD Auditor's resignation
01 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
07 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
04 Sep 2020 AP03 Appointment of Miss Louise Megan Kathleen Bailey as a secretary on 1 September 2020
05 Aug 2020 AA Group of companies' accounts made up to 31 March 2019
14 Jan 2020 MR04 Satisfaction of charge 2 in full
07 Jan 2020 MR01 Registration of charge 058705260005, created on 23 December 2019
02 Jan 2020 MR01 Registration of charge 058705260004, created on 23 December 2019
30 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
23 Dec 2019 MR01 Registration of charge 058705260003, created on 23 December 2019
10 Dec 2019 MR04 Satisfaction of charge 1 in full
05 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates