CYGNET PEP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 21/03/2521 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/03/2415 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 10/07/2310 July 2023 | Registration of charge SC0618720002, created on 2023-07-06 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 23/05/2323 May 2023 | Current accounting period shortened from 2023-07-31 to 2023-06-30 |
| 27/03/2327 March 2023 | Termination of appointment of Juan Castella Oriol as a director on 2023-02-01 |
| 13/03/2313 March 2023 | Cessation of Pan European Potato Enterprise Limited as a person with significant control on 2023-02-01 |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Memorandum and Articles of Association |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Resolutions |
| 09/03/239 March 2023 | Change of share class name or designation |
| 09/03/239 March 2023 | Change of share class name or designation |
| 08/03/238 March 2023 | Accounts for a small company made up to 2022-07-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with updates |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 21/02/2221 February 2022 | Termination of appointment of Catherine Anne Macleod Thomson as a secretary on 2022-01-31 |
| 21/02/2221 February 2022 | Appointment of Mr Graeme Coulter as a secretary on 2022-02-01 |
| 09/02/229 February 2022 | Change of share class name or designation |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 12/01/2212 January 2022 | Accounts for a small company made up to 2021-07-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 09/01/209 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 23/12/1923 December 2019 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR ALEXANDER JAMES MCGOWAN |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN CASTELLO ORIOL / 31/10/2019 |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 21/11/1821 November 2018 | VARYING SHARE RIGHTS AND NAMES |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 18/07/1818 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/02/186 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 28/04/1728 April 2017 | SECRETARY APPOINTED MRS CATHERINE ANNE MACLEOD THOMSON |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN CHALMERS |
| 19/01/1719 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 29/01/1629 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 24/11/1524 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 05/11/145 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 04/11/144 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 30/10/1430 October 2014 | SECRETARY APPOINTED MR ALAN DAVID HUTCHISON CHALMERS |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS HARLEY |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 07/11/137 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/11/121 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 28/08/1228 August 2012 | PREVEXT FROM 31/05/2012 TO 31/07/2012 |
| 28/08/1228 August 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 57800 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR ALASDAIR RUAIRIDH MACLENNAN |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR JUAN CASTELLO ORIOL |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARLEY |
| 08/05/128 May 2012 | COMPANY NAME CHANGED YEARMARK LIMITED CERTIFICATE ISSUED ON 08/05/12 |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/11/118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES HARLEY / 16/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES HARLEY / 16/10/2009 |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 26/02/0326 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 02/11/022 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 19/01/0019 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 17/11/9917 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 19/09/9619 September 1996 | NC INC ALREADY ADJUSTED 01/09/96 |
| 19/09/9619 September 1996 | £ NC 100/100000 01/09/96 |
| 19/09/9619 September 1996 | CAPITALISATION RESERVES 01/09/96 |
| 17/06/9617 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 09/06/959 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 05/02/905 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 04/04/894 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 31/05/8831 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/04/8727 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 27/04/8727 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 07/03/777 March 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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