- Company Overview for CYGNET HEALTH UK LIMITED (06464637)
- Filing history for CYGNET HEALTH UK LIMITED (06464637)
- People for CYGNET HEALTH UK LIMITED (06464637)
- Charges for CYGNET HEALTH UK LIMITED (06464637)
- More for CYGNET HEALTH UK LIMITED (06464637)
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) |
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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
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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
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03 Feb 2024 | MA | Memorandum and Articles of Association | |
03 Feb 2024 | RESOLUTIONS |
Resolutions
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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
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19 May 2021 | SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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17 May 2021 | MA | Memorandum and Articles of Association | |
17 May 2021 | RESOLUTIONS |
Resolutions
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17 May 2021 | RESOLUTIONS |
Resolutions
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30 Apr 2021 | RP04CS01 | Second filing of Confirmation Statement dated 5 February 2021 |