CYGNUS RESILIENCE LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Confirmation statement made on 2024-11-08 with no updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-04-30

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13/05/2413 May 2024 Cessation of Christopher White as a person with significant control on 2024-05-07

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Termination of appointment of Christopher White as a director on 2024-04-05

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22/11/2322 November 2023 Confirmation statement made on 2023-11-08 with updates

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26/07/2326 July 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Statement of capital following an allotment of shares on 2023-04-04

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Memorandum and Articles of Association

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-04-30

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Memorandum and Articles of Association

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with updates

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08/11/228 November 2022 Statement of capital following an allotment of shares on 2021-06-10

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05/05/225 May 2022 Confirmation statement made on 2022-04-26 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Registered office address changed from The Old Tannery Eastgate Accrington Lancashire BB5 6PW United Kingdom to New Century House Challenge Way Blackburn BB1 5QB on 2022-04-26

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20/10/2120 October 2021 Change of share class name or designation

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19/10/2119 October 2021 Resolutions

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19/10/2119 October 2021 Resolutions

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19/10/2119 October 2021 Resolutions

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19/10/2119 October 2021 Resolutions

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19/10/2119 October 2021 Resolutions

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07/10/217 October 2021 Notification of Christopher White as a person with significant control on 2021-06-10

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07/10/217 October 2021 Change of details for Mr Benjamin Ashwell as a person with significant control on 2021-06-10

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07/10/217 October 2021 Appointment of Mr Benjamin Ashwell as a director on 2021-06-10

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07/10/217 October 2021 Appointment of Mr Christopher White as a director on 2021-06-10

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11/05/2111 May 2021 REGISTERED OFFICE CHANGED ON 11/05/2021 FROM MARSHCROFT HOUSE BIRKIN KNOTTINGLEY WF11 9LN ENGLAND

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27/04/2127 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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