ANGLO PACIFIC CYGNUS LIMITED filing history - Find and update company information

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ANGLO PACIFIC CYGNUS LIMITED

Company number 09044091

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
04 Apr 2023	PSC05	Change of details for Anglo Pacific Group Plc as a person with significant control on 30 September 2022	View PDF Change of details for Anglo Pacific Group Plc as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AD01	Registered office address changed from 1 Savile Row London W1S 3JR to Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ on 19 December 2022	View PDF Registered office address changed from 1 Savile Row London W1S 3JR to Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ on 19 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
07 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AP01	Appointment of Mr Marc Bishop Lafleche as a director on 1 April 2022	View PDF Appointment of Mr Marc Bishop Lafleche as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Julian Andre Treger as a director on 31 March 2022	View PDF Termination of appointment of Julian Andre Treger as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
22 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	MR01	Registration of charge 090440910003, created on 9 March 2021	View PDF Registration of charge 090440910003, created on 9 March 2021 - link opens in a new window - 31 pages (31 pages)
16 Mar 2021	MR04	Satisfaction of charge 090440910002 in full	View PDF Satisfaction of charge 090440910002 in full - link opens in a new window - 1 page (1 page)
11 Nov 2020	TM02	Termination of appointment of Kevin Flynn as a secretary on 10 November 2020	View PDF Termination of appointment of Kevin Flynn as a secretary on 10 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AP03	Appointment of Mr Jason Gray as a secretary on 10 November 2020	View PDF Appointment of Mr Jason Gray as a secretary on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2020	AP01	Appointment of Mr Kevin Flynn as a director on 1 January 2020	View PDF Appointment of Mr Kevin Flynn as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
11 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)

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