CYGNECODE LTD
Company number 08048116 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2019 | FIRST GAZETTE | View document |
| 14 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 21 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 19/03/2018 | View document |
| 20 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 19/03/2018 | View document |
| 20 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 19/03/2018 | View document |
| 20 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 19/03/2018 | View document |
| 20 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 19/03/2018 | View document |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 19/03/2018 | View document |
| 19 Mar 2018 | CESSATION OF ASIF ADATIA AS A PSC | View document |
| 19 Mar 2018 | CESSATION OF ALIM AMIRALI JANMOHAMED AS A PSC | View document |
| 19 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 19/03/2018 | View document |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 19/03/2018 | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 2 SHERATON STREET 2ND FLOOR LONDON W1F 8BH | View document |
| 10 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | REDUCE ISSUED CAPITAL 13/06/2017 | View document |
| 5 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Sep 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 2.40 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 1 Sep 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/05/16 | View document |
| 25 Jul 2016 | 30/10/15 STATEMENT OF CAPITAL GBP 3.4 | View document |
| 25 Jul 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 4 | View document |
| 25 Jul 2016 | 30/10/15 STATEMENT OF CAPITAL GBP 3.4 | View document |
| 7 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 25 Sep 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 3.1 | View document |
| 25 Sep 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 3.2 | View document |
| 4 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALIM JANMOHAMED | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 12 Feb 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM, C/O CYGNECODE LTD, 8 ELDEN HOUSE, 90 SLOANE AVENUE, LONDON, SW3 3EA | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 26 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 26 Jun 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 3 | View document |
| 26 Jun 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 2.9 | View document |
| 26 Jun 2014 | 15/08/13 STATEMENT OF CAPITAL GBP 2.8 | View document |
| 26 Jun 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 2.85 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 26 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 · 4 pages | View document |
| 20 Aug 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 2.7 | View document |
| 20 Aug 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 2.7 | View document |
| 11 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 20 May 2013 | ADOPT ARTICLES 21/03/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 25 Mar 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 2.3 | View document |
| 17 Jan 2013 | 13/01/13 STATEMENT OF CAPITAL GBP 2.3 | View document |
| 16 Jan 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 2.1 | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR GISELLE HANTZ | View document |
| 30 Nov 2012 | TERMINATE DIR APPOINTMENT | View document |
| 9 Nov 2012 | 09/11/12 STATEMENT OF CAPITAL GBP 2.1 | View document |
| 25 Oct 2012 | ADOPT ARTICLES 22/10/2012 | View document |
| 28 Sep 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 31 Aug 2012 | 28/08/12 STATEMENT OF CAPITAL GBP 1.89 | View document |
| 31 Aug 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 1.9 | View document |
| 3 Aug 2012 | SECOND FILING FOR FORM SH01 | View document |
| 31 Jul 2012 | 30/07/12 STATEMENT OF CAPITAL GBP 1.8 | View document |
| 31 Jul 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 1.78 | View document |
| 24 Jul 2012 | 23/07/12 STATEMENT OF CAPITAL GBP 1.69 | View document |
| 5 Jul 2012 | DIRECTOR APPOINTED MR ALIM AMIRALI JANMOHAMED | View document |
| 5 Jul 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 1.6 | View document |
| 4 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jun 2012 | 19/05/12 STATEMENT OF CAPITAL GBP 1400.000 | View document |
| 12 Jun 2012 | DIRECTOR APPOINTED GISELLE HANTZ | View document |
| 23 May 2012 | SUB-DIVISION 16/05/12 | View document |
| 23 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 May 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 15 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 15 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, C/O KEREM OZELLI, 8 ELDEN HOUSE, 90 SLOANE AVENUE, LONDON, SW3 3EA, UNITED KINGDOM | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GISELLE HANTZ | View document |
| 9 May 2012 | ADOPT ARTICLES 03/05/2012 | View document |
| 26 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |