CYGNET TRUSTEES LIMITED

Company number 07822965

Date	Type	Description	View / Download
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
08 Jan 2018	TM01	Termination of appointment of Nicola Jane Mcleod as a director on 27 December 2017	(1 page)
08 Jan 2018	AP01	Appointment of Dr Antonio Romero as a director on 27 December 2017	(2 pages)
26 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
30 Nov 2016	TM01	Termination of appointment of David John Cole as a director on 25 October 2016	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
05 Oct 2016	AP01	Appointment of Mr Laurence Harrod as a director on 28 September 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Ms Nicola Jane Mcleod as a director on 28 September 2016	(2 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(12 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)
04 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	(4 pages)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
05 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	(4 pages)
03 Nov 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
17 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Sep 2014	CERTNM	Company name changed cygnet academy LIMITED\certificate issued on 25/09/14 RES15 ‐ Change company name resolution on 2014-09-25	(3 pages)
25 Sep 2014	CONNOT	Change of name notice	(2 pages)
16 Jul 2014	CH03	Secretary's details changed for Anthony James Coleman on 10 July 2014	(1 page)
16 Jul 2014	CH01	Director's details changed for Mr Mark George Ground on 10 July 2014	(2 pages)
07 Apr 2014	AP01	Appointment of Mr David John Cole as a director	(2 pages)