CYGNUS WIND TRANSMISSION LIMITED

Company number 08584195

Date	Type	Description	View / Download
05 Nov 2015	CH01	Director's details changed for Mr. Gavin Rooke on 12 October 2015	(2 pages)
05 Nov 2015	CH01	Director's details changed for Mr. Benjamin John Sykes on 12 October 2015	(2 pages)
29 Oct 2015	AP01	Appointment of Mr Magnus Brogaard Larsen as a director on 26 October 2015	(2 pages)
09 Oct 2015	AD02	Register inspection address has been changed to Watson, Farley & Williams Llp, 15 Appold Street London EC2A 2HB	(1 page)
09 Oct 2015	AD01	Registered office address changed from 15 Appold Street London EC2A 2HB to Dong Energy, 5 Howick Place London SW1P 1WG on 9 October 2015	(1 page)
06 Oct 2015	AUD	Auditor's resignation	(2 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
03 Sep 2015	AUD	Auditor's resignation	(1 page)
03 Sep 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Sep 2015	SH08	Change of share class name or designation	(2 pages)
03 Sep 2015	AD01	Registered office address changed from 11th Floor, 140 London Wall London EC2Y 5DN to 15 Appold Street London EC2A 2HB on 3 September 2015	(2 pages)
03 Sep 2015	TM02	Termination of appointment of Andrew John Bown as a secretary on 21 August 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Andy Kinsella as a director on 21 August 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Cameron Ewen Smith as a director on 21 August 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Richard Bowyer as a director on 21 August 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Wolfgang Bischoff as a director on 21 August 2015	(2 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares conversion 21/08/2015	(37 pages)
27 Aug 2015	AP01	Appointment of Mr Gavin Rooke as a director on 21 August 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Mr Benjamin John Sykes as a director on 21 August 2015	(2 pages)
07 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 214,960	(10 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 19 June 2015 GBP 214,960	(13 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
13 Aug 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 960	(25 pages)
30 Jun 2014	AP03	Appointment of Andrew John Bown as a secretary	(3 pages)