CYGNIA TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/202 September 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 24/06/2024 June 2020 | SOLVENCY STATEMENT DATED 23/06/20 |
| 24/06/2024 June 2020 | STATEMENT BY DIRECTORS |
| 24/06/2024 June 2020 | 24/06/20 STATEMENT OF CAPITAL GBP 1000 |
| 24/06/2024 June 2020 | REDUCE ISSUED CAPITAL 23/06/2020 |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WARD |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MRS SAMANTHA GOODMAN |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR MARTIN WARD |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WINNING |
| 31/12/1931 December 2019 | PREVSHO FROM 31/07/2020 TO 31/12/2019 |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 11/03/1911 March 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062949300003 |
| 26/11/1826 November 2018 | CESSATION OF STEVEN PAUL SAMUEL AS A PSC |
| 26/11/1826 November 2018 | CESSATION OF JONATHAN MARK BUSFIELD AS A PSC |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 04/05/184 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RAJESH NAGEVADIA |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR CHRISTIAN PATRICK LORENZO WINNING |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SDH BIDCO LIMITED |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 04/05/174 May 2017 | ADOPT ARTICLES 06/04/2017 |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN SAMUEL |
| 19/04/1719 April 2017 | CURRSHO FROM 31/12/2017 TO 31/07/2017 |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR RAJESH PRABHUDAS NAGEVADIA |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR IAN CHRISTOPHER BROWN |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SAMUEL |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUSFIELD |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062949300003 |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/03/1728 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 27/07/1527 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 24/07/1424 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/07/1317 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/07/123 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 18/05/1218 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM UNIT2 DIRECT2 ROWAY LANE OLDBURY WEST MIDLANDS B69 3EH UNITED KINGDOM |
| 04/11/114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/08/1124 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BUSFIELD / 01/07/2010 |
| 02/07/102 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 11/05/1011 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 28/04/0928 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 23/07/0823 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0823 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM UNIT2 DIRECT2, ROWAY LANE OLDBURY WEST MIDLANDS B69 3EH |
| 04/07/084 July 2008 | GBP NC 100/100000 30/06/08 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY PHILIPPA REDFERN |
| 02/04/082 April 2008 | SECRETARY APPOINTED MR STEVEN PAUL SAMUEL |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR STEVEN PAUL SAMUEL |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: BROOKLANDS, WHITEMILL LANE STONE STAFFORDSHIRE ST15 0EQ |
| 27/06/0727 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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