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CYGNET HEALTH UK LIMITED

Company number 06464637

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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)
21 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
04 Oct 2024 MA Memorandum and Articles of Association
04 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
07 Feb 2024 SH01 Statement of capital following an allotment of shares on 16 January 2024
  • GBP 6,988,855.912
03 Feb 2024 MA Memorandum and Articles of Association
03 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
21 Dec 2022 AP01 Appointment of Mrs Jenny Gibson as a director on 13 December 2022
21 Dec 2022 TM01 Termination of appointment of Michael James Mcquaid as a director on 13 December 2022
26 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
07 Feb 2022 CH01 Director's details changed for Mr Mark George Ground on 7 February 2022
07 Feb 2022 CH01 Director's details changed for Dr Antonio Romero on 7 February 2022
13 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
03 Aug 2021 AP01 Appointment of Mr Thomas Michael Day as a director on 30 July 2021
02 Aug 2021 TM01 Termination of appointment of Gerald Thomas Corbett as a director on 19 July 2021
07 Jun 2021 MA Memorandum and Articles of Association
07 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2021 SH01 Statement of capital following an allotment of shares on 13 May 2021
  • GBP 6,988,855.872
17 May 2021 MA Memorandum and Articles of Association
17 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 5 February 2021