CYGNUS INVESTMENTS LIMITED filing history - Find and update company information

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CYGNUS INVESTMENTS LIMITED

Company number 09518075

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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)
20 Dec 2017	AD01	Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH United Kingdom to 112 Walter Road Swansea SA1 5QQ on 20 December 2017	View PDF Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH United Kingdom to 112 Walter Road Swansea SA1 5QQ on 20 December 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	MR01	Registration of charge 095180750005, created on 4 October 2017	View PDF Registration of charge 095180750005, created on 4 October 2017 - link opens in a new window - 26 pages (26 pages)
11 Oct 2017	MR01	Registration of charge 095180750006, created on 4 October 2017	View PDF Registration of charge 095180750006, created on 4 October 2017 - link opens in a new window - 38 pages (38 pages)
08 May 2017	RP04AP01	Second filing for the appointment of David Robert Bellis as a director	View PDF Second filing for the appointment of David Robert Bellis as a director - link opens in a new window - 4 pages (4 pages)
28 Mar 2017	MR01	Registration of charge 095180750003, created on 24 March 2017	View PDF Registration of charge 095180750003, created on 24 March 2017 - link opens in a new window - 7 pages (7 pages)
28 Mar 2017	MR01	Registration of charge 095180750004, created on 24 March 2017	View PDF Registration of charge 095180750004, created on 24 March 2017 - link opens in a new window - 24 pages (24 pages)
28 Feb 2017	MR01	Registration of charge 095180750002, created on 21 February 2017	View PDF Registration of charge 095180750002, created on 21 February 2017 - link opens in a new window - 25 pages (25 pages)
05 Jan 2017	MR01	Registration of charge 095180750001, created on 21 December 2016	View PDF Registration of charge 095180750001, created on 21 December 2016 - link opens in a new window - 53 pages (53 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Jun 2016	AP01	Appointment of Mr David Robert Bellis as a director on 16 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/05/2017	View PDF Appointment of Mr David Robert Bellis as a director on 16 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/05/2017 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders	View PDF Annual return made up to 30 March 2016 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 3 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	TM01	Termination of appointment of David Robert Bellis as a director on 28 March 2016	View PDF Termination of appointment of David Robert Bellis as a director on 28 March 2016 - link opens in a new window - 1 page (1 page)
11 Sep 2015	TM01	Termination of appointment of Rosemary Judith Atkins as a director on 11 September 2015	View PDF Termination of appointment of Rosemary Judith Atkins as a director on 11 September 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2015	AP01	Appointment of Mr David Wakley as a director on 11 September 2015	View PDF Appointment of Mr David Wakley as a director on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	AP01	Appointment of Mr David Robert Bellis as a director on 11 September 2015	View PDF Appointment of Mr David Robert Bellis as a director on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	TM01	Termination of appointment of David Wakely as a director on 21 August 2015	View PDF Termination of appointment of David Wakely as a director on 21 August 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	AP01	Appointment of Mrs Rosemary Judith Atkins as a director on 21 July 2015	View PDF Appointment of Mrs Rosemary Judith Atkins as a director on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	TM01	Termination of appointment of David Robert Bellis as a director on 21 August 2015	View PDF Termination of appointment of David Robert Bellis as a director on 21 August 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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