CYGNETISE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
06/06/256 June 2025 | Confirmation statement made on 2025-05-30 with updates |
28/05/2528 May 2025 | Resolutions |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
19/12/2419 December 2024 | Appointment of Jaqueline Shoback as a director on 2024-12-13 |
15/08/2415 August 2024 | Statement of capital following an allotment of shares on 2024-08-08 |
08/07/248 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
12/06/2412 June 2024 | Confirmation statement made on 2024-05-30 with updates |
05/06/245 June 2024 | Resolutions |
05/06/245 June 2024 | Memorandum and Articles of Association |
05/06/245 June 2024 | Resolutions |
05/06/245 June 2024 | Resolutions |
05/06/245 June 2024 | Resolutions |
04/06/244 June 2024 | Statement of capital following an allotment of shares on 2024-05-29 |
16/05/2416 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 |
01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-04-05 |
30/04/2430 April 2024 | Total exemption full accounts made up to 2023-12-31 |
08/04/248 April 2024 | Statement of capital following an allotment of shares on 2024-02-28 |
05/02/245 February 2024 | Statement of capital following an allotment of shares on 2024-01-29 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
11/11/2311 November 2023 | Statement of capital following an allotment of shares on 2023-10-30 |
06/11/236 November 2023 | Statement of capital following an allotment of shares on 2023-10-24 |
23/10/2323 October 2023 | Statement of capital following an allotment of shares on 2023-10-04 |
31/07/2331 July 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-06-14 |
11/07/2311 July 2023 | Resolutions |
11/07/2311 July 2023 | Resolutions |
11/07/2311 July 2023 | Resolutions |
11/07/2311 July 2023 | Resolutions |
28/06/2328 June 2023 | Statement of capital following an allotment of shares on 2023-06-07 |
23/06/2323 June 2023 | Notification of a person with significant control statement |
15/06/2315 June 2023 | Confirmation statement made on 2023-05-30 with updates |
01/06/231 June 2023 | Cessation of Shaun Keith Blake as a person with significant control on 2019-08-09 |
27/05/2327 May 2023 | Statement of capital following an allotment of shares on 2023-05-14 |
20/05/2320 May 2023 | Statement of capital following an allotment of shares on 2023-05-08 |
26/04/2326 April 2023 | Statement of capital following an allotment of shares on 2023-04-12 |
30/03/2330 March 2023 | Statement of capital following an allotment of shares on 2023-03-22 |
22/02/2322 February 2023 | Statement of capital following an allotment of shares on 2023-02-04 |
02/02/232 February 2023 | Total exemption full accounts made up to 2022-12-31 |
16/01/2316 January 2023 | Statement of capital following an allotment of shares on 2023-01-10 |
14/01/2314 January 2023 | Statement of capital following an allotment of shares on 2023-01-05 |
05/01/235 January 2023 | Statement of capital following an allotment of shares on 2022-11-27 |
05/01/235 January 2023 | Statement of capital following an allotment of shares on 2022-12-17 |
03/01/233 January 2023 | Resolutions |
03/01/233 January 2023 | Resolutions |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
14/11/2214 November 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
10/11/2210 November 2022 | Statement of capital following an allotment of shares on 2022-10-21 |
17/10/2217 October 2022 | Statement of capital following an allotment of shares on 2022-09-26 |
07/04/227 April 2022 | Statement of capital following an allotment of shares on 2022-03-28 |
04/03/224 March 2022 | Total exemption full accounts made up to 2021-12-31 |
16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2021-07-12 |
07/01/227 January 2022 | Statement of capital following an allotment of shares on 2021-12-14 |
15/12/2115 December 2021 | Statement of capital following an allotment of shares on 2021-11-26 |
24/11/2124 November 2021 | Statement of capital following an allotment of shares on 2021-10-14 |
07/10/217 October 2021 | Resolutions |
07/10/217 October 2021 | Resolutions |
04/08/214 August 2021 | Statement of capital following an allotment of shares on 2021-07-21 |
12/07/2112 July 2021 | Statement of capital following an allotment of shares on 2021-06-23 |
08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-06-21 |
15/06/2115 June 2021 | Statement of capital following an allotment of shares on 2021-05-24 |
27/04/2027 April 2020 | 01/04/2020 |
20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/10/1930 October 2019 | TRANSFER OF SHARES/COMPANY BUSINESS 09/10/2019 |
07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RUCK / 15/11/2018 |
23/09/1923 September 2019 | ADVANCED SUBSCRIPTION AGREEMENT AS PART OF CURRENT FUNDRAISE OF GBP 500,000.WILL CARRY NO INTEREST, CONVERTIBLE TO A ORDINARY SHARES, WILL EXPIRE 1 YEAR FROM DATE OF ISSUE. 10/07/2019 |
15/07/1915 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
08/07/198 July 2019 | VARYING SHARE RIGHTS AND NAMES |
06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
04/02/194 February 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 159.130 |
01/02/191 February 2019 | DIRECTOR APPOINTED MR STEWART NEWBIGGING WILKINSON |
02/01/192 January 2019 | SHARE FOR SHARE 29/11/2018 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
24/12/1824 December 2018 | 05/12/18 STATEMENT OF CAPITAL GBP 151.43 |
17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUCK |
14/11/1814 November 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 149.16 |
12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 21 4TH FLOOR, 21 GODLIMAN STREET LONDON EC4V 5BD UNITED KINGDOM |
12/11/1812 November 2018 | Registered office address changed from , 21 4th Floor, 21 Godliman Street, London, EC4V 5BD, United Kingdom to 4th Floor 21 Godliman Street London EC4V 5BD on 2018-11-12 |
12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 3RD FLOOR 34 THREADNEEDLE STREET LONDON EC2R 8AY |
12/11/1812 November 2018 | Registered office address changed from , 3rd Floor, 34 Threadneedle Street, London, EC2R 8AY to 4th Floor 21 Godliman Street London EC4V 5BD on 2018-11-12 |
29/10/1829 October 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 145.76 |
16/10/1816 October 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 145.53 |
14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ASHKURI / 08/08/2018 |
14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN POMFRET / 08/08/2018 |
14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RUCK / 08/08/2018 |
17/07/1817 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / MR SHAUN KEITH BLAKE / 27/10/2017 |
02/07/182 July 2018 | CESSATION OF SHAUN KEITH BLAKE AS A PSC |
02/07/182 July 2018 | DIRECTOR APPOINTED MR KEITH WALTER DAVID HALE |
18/06/1818 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
22/11/1722 November 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 143.27 |
21/11/1721 November 2017 | ARTICLES OF ASSOCIATION |
07/11/177 November 2017 | ADOPT ARTICLES 26/10/2017 |
04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
22/08/1722 August 2017 | SUB-DIVISION 12/05/17 |
17/08/1717 August 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 120.60 |
14/07/1714 July 2017 | SUB-DIVISION 12/05/17 |
15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 29/30 FITZROY SQUARE LONDON W1T 6LQ UNITED KINGDOM |
28/03/1728 March 2017 | Registered office address changed from , 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom to 4th Floor 21 Godliman Street London EC4V 5BD on 2017-03-28 |
12/01/1712 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
12/01/1712 January 2017 | 10/11/16 STATEMENT OF CAPITAL GBP 108.00 |
12/01/1712 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
12/01/1712 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
05/01/175 January 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 120 |
05/01/175 January 2017 | 25/11/16 STATEMENT OF CAPITAL GBP 117.6 |
05/01/175 January 2017 | 23/11/16 STATEMENT OF CAPITAL GBP 117.3 |
05/01/175 January 2017 | 22/11/16 STATEMENT OF CAPITAL GBP 115.2 |
04/01/174 January 2017 | 17/11/16 STATEMENT OF CAPITAL GBP 111.6 |
04/01/174 January 2017 | 18/11/16 STATEMENT OF CAPITAL GBP 112.2 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
03/11/163 November 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 |
01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KARTIK NATARAJAN |
01/11/161 November 2016 | DIRECTOR APPOINTED STEPHEN MAURICE LINTON LAKE |
27/10/1627 October 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 120 |
05/10/165 October 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 108 |
29/09/1629 September 2016 | GENERAL BUSINESS 27/06/2016 |
29/09/1629 September 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
23/09/1623 September 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 107.2 |
22/09/1622 September 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 106.2 |
30/08/1630 August 2016 | DIRECTOR APPOINTED MR KARTIK NATARAJAN |
30/08/1630 August 2016 | DIRECTOR APPOINTED MR JONATHAN RUCK |
30/08/1630 August 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 106 |
31/05/1631 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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