ANGLO PACIFIC CYGNUS LIMITED

Date	Description
19/04/2519 April 2025	Confirmation statement made on 2025-04-02 with updates View Document
26/03/2526 March 2025	Statement of capital following an allotment of shares on 2024-09-24 View Document
05/10/245 October 2024	Full accounts made up to 2023-12-31 View Document
02/04/242 April 2024	Confirmation statement made on 2024-04-02 with no updates View Document
05/10/235 October 2023	Full accounts made up to 2022-12-31 View Document
04/04/234 April 2023	Change of details for Anglo Pacific Group Plc as a person with significant control on 2022-09-30 View Document
04/04/234 April 2023	Confirmation statement made on 2023-04-02 with updates View Document
19/12/2219 December 2022	Registered office address changed from 1 Savile Row London W1S 3JR to Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ on 2022-12-19 View Document
05/10/225 October 2022	Full accounts made up to 2021-12-31 View Document
07/04/227 April 2022	Confirmation statement made on 2022-04-02 with no updates View Document
07/04/227 April 2022	Appointment of Mr Marc Bishop Lafleche as a director on 2022-04-01 View Document
07/04/227 April 2022	Termination of appointment of Julian Andre Treger as a director on 2022-03-31 View Document
05/10/215 October 2021	Full accounts made up to 2020-12-31 View Document
04/06/154 June 2015	Annual return made up to 16 May 2015 with full list of shareholders View Document

04/06/154 June 2015	SECRETARY APPOINTED MR KEVIN FLYNN View Document
04/06/154 June 2015	APPOINTMENT TERMINATED, DIRECTOR MARK POTTER View Document
04/06/154 June 2015	APPOINTMENT TERMINATED, SECRETARY PETER MASON View Document
04/06/154 June 2015	APPOINTMENT TERMINATED, SECRETARY PETER MASON View Document
01/06/151 June 2015	APPOINTMENT TERMINATED, DIRECTOR MARK POTTER View Document
11/02/1511 February 2015	REGISTRATION OF A CHARGE / CHARGE CODE 090440910001 View Document
09/12/149 December 2014	REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 17 HILL STREET MAYFAIR LONDON W1J 5LJ UNITED KINGDOM View Document
22/05/1422 May 2014	APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON View Document
22/05/1422 May 2014	DIRECTOR APPOINTED MR MARK RODERICK POTTER View Document
22/05/1422 May 2014	APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED View Document
22/05/1422 May 2014	SECRETARY APPOINTED PETER TIMOTHY JAMES MASON View Document
22/05/1422 May 2014	DIRECTOR APPOINTED JULIAN ANDRE TREGER View Document
16/05/1416 May 2014	REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM View Document
16/05/1416 May 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document