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CYGENTA LIMITED

Company number 09347705

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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)
22 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jul 2023 PSC04 Change of details for Mr Fc Barker as a person with significant control on 27 July 2023
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
27 Jul 2023 PSC04 Change of details for Dr Jessica Lucy Barker as a person with significant control on 27 July 2023
27 Jul 2023 CH01 Director's details changed for Mr Fc Barker on 26 July 2023
26 Jul 2023 CH01 Director's details changed for Dr Jessica Lucy Barker on 26 July 2023
26 Jul 2023 CH01 Director's details changed for F C Barker on 26 July 2023
02 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2023 PSC04 Change of details for Mr F C Barker as a person with significant control on 21 February 2023
28 Feb 2023 PSC04 Change of details for Dr Jessica Lucy Barker as a person with significant control on 21 February 2023
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 21 February 2023
  • GBP 2
21 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
22 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2022 CS01 Confirmation statement made on 9 December 2021 with updates
05 Jan 2022 AD01 Registered office address changed from 32 Mulberry Way Armthorpe Doncaster DN3 3UE England to Cedar House Napier Street Sheffield South Yorkshire S11 8HA on 5 January 2022
30 Jul 2021 PSC01 Notification of Jessica Lucy Barker as a person with significant control on 1 July 2021
15 Feb 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
26 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2020 CS01 Confirmation statement made on 9 December 2019 with no updates