CYGNET HEALTH UK LIMITED

Company number 06464637

Date	Type	Description	View / Download
14 Nov 2019	AUD	Auditor's resignation	(2 pages)
14 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(48 pages)
15 Aug 2019	AP01	Appointment of Mr Gerald Thomas Corbett as a director on 7 August 2019	(2 pages)
15 Aug 2019	TM01	Termination of appointment of Laurence Harrod as a director on 7 August 2019	(1 page)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 19 June 2019 GBP 6,988,855.852	(3 pages)
18 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
10 Oct 2018	TM01	Termination of appointment of Nicola Jane Mcleod as a director on 5 October 2018	(1 page)
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 6,988,855.832	(3 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(46 pages)
26 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(5 pages)
08 Jan 2018	TM01	Termination of appointment of Julie Kerry as a director on 27 December 2017	(1 page)
08 Jan 2018	AP01	Appointment of Mr Michael James Mcquaid as a director on 27 December 2017	(2 pages)
18 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(50 pages)
07 Nov 2017	AP01	Appointment of Dr Antonio Romero as a director on 24 October 2017	(2 pages)
15 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
30 Nov 2016	TM01	Termination of appointment of David John Cole as a director on 25 October 2016	(1 page)
05 Oct 2016	AP01	Appointment of Mr Laurence Harrod as a director on 28 September 2016	(2 pages)
08 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(49 pages)
04 Mar 2016	CERTNM	Company name changed cygnet 2008 LIMITED\certificate issued on 04/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-04	(3 pages)
29 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2,562,855.832	(6 pages)
10 Feb 2016	AP01	Appointment of Mrs Julie Kerry as a director on 28 January 2016	(2 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 2,562,855.83	(4 pages)
19 Jan 2016	AD01	Registered office address changed from Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 19 January 2016	(1 page)
21 Dec 2015	AD01	Registered office address changed from 3rd Floor Suffolk House 154 High Street Sevenoaks Kent TN13 1XE to Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 21 December 2015	(1 page)
13 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(48 pages)