CYGNETISE LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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06/06/256 June 2025 Confirmation statement made on 2025-05-30 with updates

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28/05/2528 May 2025 Resolutions

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Appointment of Jaqueline Shoback as a director on 2024-12-13

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15/08/2415 August 2024 Statement of capital following an allotment of shares on 2024-08-08

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08/07/248 July 2024 Statement of capital following an allotment of shares on 2024-06-28

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12/06/2412 June 2024 Confirmation statement made on 2024-05-30 with updates

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024 Memorandum and Articles of Association

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024 Resolutions

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2024-05-29

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16/05/2416 May 2024 Statement of capital following an allotment of shares on 2024-05-07

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01/05/241 May 2024 Statement of capital following an allotment of shares on 2024-04-05

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-12-31

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2024-02-28

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05/02/245 February 2024 Statement of capital following an allotment of shares on 2024-01-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/11/2311 November 2023 Statement of capital following an allotment of shares on 2023-10-30

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06/11/236 November 2023 Statement of capital following an allotment of shares on 2023-10-24

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23/10/2323 October 2023 Statement of capital following an allotment of shares on 2023-10-04

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31/07/2331 July 2023 Statement of capital following an allotment of shares on 2023-07-21

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21/07/2321 July 2023 Statement of capital following an allotment of shares on 2023-06-14

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11/07/2311 July 2023 Resolutions

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11/07/2311 July 2023 Resolutions

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11/07/2311 July 2023 Resolutions

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11/07/2311 July 2023 Resolutions

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28/06/2328 June 2023 Statement of capital following an allotment of shares on 2023-06-07

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23/06/2323 June 2023 Notification of a person with significant control statement

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15/06/2315 June 2023 Confirmation statement made on 2023-05-30 with updates

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01/06/231 June 2023 Cessation of Shaun Keith Blake as a person with significant control on 2019-08-09

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27/05/2327 May 2023 Statement of capital following an allotment of shares on 2023-05-14

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20/05/2320 May 2023 Statement of capital following an allotment of shares on 2023-05-08

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26/04/2326 April 2023 Statement of capital following an allotment of shares on 2023-04-12

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30/03/2330 March 2023 Statement of capital following an allotment of shares on 2023-03-22

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22/02/2322 February 2023 Statement of capital following an allotment of shares on 2023-02-04

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02/02/232 February 2023 Total exemption full accounts made up to 2022-12-31

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16/01/2316 January 2023 Statement of capital following an allotment of shares on 2023-01-10

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14/01/2314 January 2023 Statement of capital following an allotment of shares on 2023-01-05

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05/01/235 January 2023 Statement of capital following an allotment of shares on 2022-11-27

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05/01/235 January 2023 Statement of capital following an allotment of shares on 2022-12-17

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Statement of capital following an allotment of shares on 2022-10-31

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10/11/2210 November 2022 Statement of capital following an allotment of shares on 2022-10-21

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17/10/2217 October 2022 Statement of capital following an allotment of shares on 2022-09-26

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07/04/227 April 2022 Statement of capital following an allotment of shares on 2022-03-28

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04/03/224 March 2022 Total exemption full accounts made up to 2021-12-31

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16/02/2216 February 2022 Statement of capital following an allotment of shares on 2021-07-12

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07/01/227 January 2022 Statement of capital following an allotment of shares on 2021-12-14

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15/12/2115 December 2021 Statement of capital following an allotment of shares on 2021-11-26

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-10-14

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07/10/217 October 2021 Resolutions

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07/10/217 October 2021 Resolutions

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04/08/214 August 2021 Statement of capital following an allotment of shares on 2021-07-21

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12/07/2112 July 2021 Statement of capital following an allotment of shares on 2021-06-23

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08/07/218 July 2021 Statement of capital following an allotment of shares on 2021-06-21

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15/06/2115 June 2021 Statement of capital following an allotment of shares on 2021-05-24

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27/04/2027 April 2020 01/04/2020

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/10/1930 October 2019 TRANSFER OF SHARES/COMPANY BUSINESS 09/10/2019

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RUCK / 15/11/2018

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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

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/07/198 July 2019 VARYING SHARE RIGHTS AND NAMES

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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04/02/194 February 2019 22/01/19 STATEMENT OF CAPITAL GBP 159.130

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01/02/191 February 2019 DIRECTOR APPOINTED MR STEWART NEWBIGGING WILKINSON

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02/01/192 January 2019 SHARE FOR SHARE 29/11/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/12/1824 December 2018 05/12/18 STATEMENT OF CAPITAL GBP 151.43

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUCK

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14/11/1814 November 2018 02/11/18 STATEMENT OF CAPITAL GBP 149.16

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12/11/1812 November 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 21 4TH FLOOR, 21 GODLIMAN STREET LONDON EC4V 5BD UNITED KINGDOM

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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

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12/11/1812 November 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 3RD FLOOR 34 THREADNEEDLE STREET LONDON EC2R 8AY

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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

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29/10/1829 October 2018 15/10/18 STATEMENT OF CAPITAL GBP 145.76

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16/10/1816 October 2018 25/09/18 STATEMENT OF CAPITAL GBP 145.53

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ASHKURI / 08/08/2018

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN POMFRET / 08/08/2018

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RUCK / 08/08/2018

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17/07/1817 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / MR SHAUN KEITH BLAKE / 27/10/2017

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02/07/182 July 2018 CESSATION OF SHAUN KEITH BLAKE AS A PSC

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02/07/182 July 2018 DIRECTOR APPOINTED MR KEITH WALTER DAVID HALE

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/11/1722 November 2017 26/10/17 STATEMENT OF CAPITAL GBP 143.27

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21/11/1721 November 2017 ARTICLES OF ASSOCIATION

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07/11/177 November 2017 ADOPT ARTICLES 26/10/2017

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04/09/174 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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22/08/1722 August 2017 SUB-DIVISION 12/05/17

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17/08/1717 August 2017 20/07/17 STATEMENT OF CAPITAL GBP 120.60

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14/07/1714 July 2017 SUB-DIVISION 12/05/17

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 29/30 FITZROY SQUARE LONDON W1T 6LQ UNITED KINGDOM

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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

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12/01/1712 January 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/01/1712 January 2017 10/11/16 STATEMENT OF CAPITAL GBP 108.00

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12/01/1712 January 2017 RETURN OF PURCHASE OF OWN SHARES

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12/01/1712 January 2017 RETURN OF PURCHASE OF OWN SHARES

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05/01/175 January 2017 01/12/16 STATEMENT OF CAPITAL GBP 120

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05/01/175 January 2017 25/11/16 STATEMENT OF CAPITAL GBP 117.6

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05/01/175 January 2017 23/11/16 STATEMENT OF CAPITAL GBP 117.3

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05/01/175 January 2017 22/11/16 STATEMENT OF CAPITAL GBP 115.2

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04/01/174 January 2017 17/11/16 STATEMENT OF CAPITAL GBP 111.6

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04/01/174 January 2017 18/11/16 STATEMENT OF CAPITAL GBP 112.2

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/11/163 November 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR KARTIK NATARAJAN

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01/11/161 November 2016 DIRECTOR APPOINTED STEPHEN MAURICE LINTON LAKE

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27/10/1627 October 2016 06/10/16 STATEMENT OF CAPITAL GBP 120

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05/10/165 October 2016 20/07/16 STATEMENT OF CAPITAL GBP 108

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29/09/1629 September 2016 GENERAL BUSINESS 27/06/2016

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29/09/1629 September 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/09/1623 September 2016 20/07/16 STATEMENT OF CAPITAL GBP 107.2

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22/09/1622 September 2016 20/07/16 STATEMENT OF CAPITAL GBP 106.2

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30/08/1630 August 2016 DIRECTOR APPOINTED MR KARTIK NATARAJAN

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30/08/1630 August 2016 DIRECTOR APPOINTED MR JONATHAN RUCK

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30/08/1630 August 2016 20/07/16 STATEMENT OF CAPITAL GBP 106

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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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