CYGNUS LIMITED filing history - Find and update company information

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CYGNUS LIMITED

Company number 10539215

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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)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2021	CH01	Director's details changed for Ms Elaine Swift on 25 June 2021	View PDF Director's details changed for Ms Elaine Swift on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	TM01	Termination of appointment of Martin Peter Carmody as a director on 27 May 2021	View PDF Termination of appointment of Martin Peter Carmody as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jun 2020	AD01	Registered office address changed from Vega House Opal Drive Fox Milne Milton Keynes MK15 0DF United Kingdom to The Studio 86 Station Road Bow Brickhill Milton Keynes MK17 9JT on 18 June 2020	View PDF Registered office address changed from Vega House Opal Drive Fox Milne Milton Keynes MK15 0DF United Kingdom to The Studio 86 Station Road Bow Brickhill Milton Keynes MK17 9JT on 18 June 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with updates	View PDF Confirmation statement made on 22 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	View PDF Confirmation statement made on 22 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2018	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 - 32 pages (32 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 2 May 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 May 2018 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	CH01	Director's details changed for Ms Elaine Higginson on 20 September 2017	View PDF Director's details changed for Ms Elaine Higginson on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	TM01	Termination of appointment of Marc Haydn Brown as a director on 25 January 2018	View PDF Termination of appointment of Marc Haydn Brown as a director on 25 January 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2017	MR01	Registration of charge 105392150001, created on 19 October 2017	View PDF Registration of charge 105392150001, created on 19 October 2017 - link opens in a new window - 7 pages (7 pages)
23 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-23 GBP 1	View PDF Incorporation Statement of capital on 2016-12-23 GBP 1 - link opens in a new window - 41 pages (41 pages)

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