CYGNECODE LTD
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FIRST GAZETTE |
| 14/01/1914 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/03/1821 March 2018 | PSC'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 19/03/2018 |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 19/03/2018 |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 19/03/2018 |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 19/03/2018 |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 19/03/2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 19/03/2018 |
| 19/03/1819 March 2018 | CESSATION OF ASIF ADATIA AS A PSC |
| 19/03/1819 March 2018 | CESSATION OF ALIM AMIRALI JANMOHAMED AS A PSC |
| 19/03/1819 March 2018 | PSC'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 19/03/2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEREM OZELLI / 19/03/2018 |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 2 SHERATON STREET 2ND FLOOR LONDON W1F 8BH |
| 10/01/1810 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | REDUCE ISSUED CAPITAL 13/06/2017 |
| 05/09/175 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/09/175 September 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 2.40 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/09/161 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/05/16 |
| 25/07/1625 July 2016 | 30/10/15 STATEMENT OF CAPITAL GBP 3.4 |
| 25/07/1625 July 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 4 |
| 25/07/1625 July 2016 | 30/10/15 STATEMENT OF CAPITAL GBP 3.4 |
| 07/06/167 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 25/09/1525 September 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 3.1 |
| 25/09/1525 September 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 3.2 |
| 04/06/154 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALIM JANMOHAMED |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM, C/O CYGNECODE LTD, 8 ELDEN HOUSE, 90 SLOANE AVENUE, LONDON, SW3 3EA |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/06/1426 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 26/06/1426 June 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 3 |
| 26/06/1426 June 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 2.9 |
| 26/06/1426 June 2014 | 15/08/13 STATEMENT OF CAPITAL GBP 2.8 |
| 26/06/1426 June 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 2.85 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 26/01/1426 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/08/1320 August 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 2.7 |
| 20/08/1320 August 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 2.7 |
| 11/06/1311 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | ADOPT ARTICLES 21/03/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/03/1325 March 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 2.3 |
| 17/01/1317 January 2013 | 13/01/13 STATEMENT OF CAPITAL GBP 2.3 |
| 16/01/1316 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 2.1 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GISELLE HANTZ |
| 30/11/1230 November 2012 | TERMINATE DIR APPOINTMENT |
| 09/11/129 November 2012 | 09/11/12 STATEMENT OF CAPITAL GBP 2.1 |
| 25/10/1225 October 2012 | ADOPT ARTICLES 22/10/2012 |
| 28/09/1228 September 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 2 |
| 31/08/1231 August 2012 | 28/08/12 STATEMENT OF CAPITAL GBP 1.89 |
| 31/08/1231 August 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 1.9 |
| 03/08/123 August 2012 | SECOND FILING FOR FORM SH01 |
| 31/07/1231 July 2012 | 30/07/12 STATEMENT OF CAPITAL GBP 1.8 |
| 31/07/1231 July 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 1.78 |
| 24/07/1224 July 2012 | 23/07/12 STATEMENT OF CAPITAL GBP 1.69 |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR ALIM AMIRALI JANMOHAMED |
| 05/07/125 July 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 1.6 |
| 04/07/124 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/1219 June 2012 | 19/05/12 STATEMENT OF CAPITAL GBP 1400.000 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED GISELLE HANTZ |
| 23/05/1223 May 2012 | SUB-DIVISION 16/05/12 |
| 23/05/1223 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1223 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/05/1223 May 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 1 |
| 15/05/1215 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 15/05/1215 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 |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GISELLE HANTZ |
| 09/05/129 May 2012 | ADOPT ARTICLES 03/05/2012 |
| 26/04/1226 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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