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CYNET GROUP LIMITED

Company number 09847239

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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)
19 Dec 2018	AP02	Appointment of Edwardson Parker Associates Limited as a director on 19 December 2018	View PDF Appointment of Edwardson Parker Associates Limited as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/21	View PDF Confirmation statement made on 28 October 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/21 - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	TM01	Termination of appointment of Edwardson Parker Associates Limited as a director on 1 November 2018	View PDF Termination of appointment of Edwardson Parker Associates Limited as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM02	Termination of appointment of P & T Secretaries Limited as a secretary on 1 November 2018	View PDF Termination of appointment of P & T Secretaries Limited as a secretary on 1 November 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of Nancy Bennett as a director on 1 November 2018	View PDF Termination of appointment of Nancy Bennett as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2018	PSC01	Notification of Flavio Tucci as a person with significant control on 2 February 2018	View PDF Notification of Flavio Tucci as a person with significant control on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 9 February 2018	View PDF Withdrawal of a person with significant control statement on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC02	Notification of Babel Digital Limited as a person with significant control on 2 February 2018	View PDF Notification of Babel Digital Limited as a person with significant control on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	View PDF Confirmation statement made on 28 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	CH01	Director's details changed for Mr Francesco Luigi Giardiello on 22 April 2017	View PDF Director's details changed for Mr Francesco Luigi Giardiello on 22 April 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2016	CH01	Director's details changed for Mr. Francesco Luigi Giardiello on 1 October 2016	View PDF Director's details changed for Mr. Francesco Luigi Giardiello on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	CH01	Director's details changed for Ms. Nancy Bennett on 1 January 2016	View PDF Director's details changed for Ms. Nancy Bennett on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 14 December 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-29 GBP 5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-29 GBP 5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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