CYGNIA MAINTENANCE LIMITED

Company number 02971569

Date	Type	Description	View / Download
01 Mar 2024	AA	Full accounts made up to 31 December 2022	(27 pages)
02 Oct 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	(3 pages)
02 Oct 2023	TM01	Termination of appointment of Rebecca Jade Sutcliffe as a director on 13 September 2023	(1 page)
02 Oct 2023	AP01	Appointment of Mr Adam Batty as a director on 13 September 2023	(2 pages)
24 Jan 2023	AA	Full accounts made up to 31 December 2021	(27 pages)
30 Sep 2022	TM01	Termination of appointment of David Ian Ladd as a director on 30 September 2022	(1 page)
30 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	(3 pages)
28 Feb 2022	TM01	Termination of appointment of Gareth Royden Locke as a director on 28 February 2022	(1 page)
28 Feb 2022	TM01	Termination of appointment of James Marcus Henry Moir as a director on 28 February 2022	(1 page)
28 Feb 2022	TM01	Termination of appointment of Michael James Rice as a director on 28 February 2022	(1 page)
28 Feb 2022	AP01	Appointment of Rebecca Jade Sutcliffe as a director on 28 February 2022	(2 pages)
10 Jan 2022	AA	Full accounts made up to 31 December 2020	(27 pages)
23 Dec 2021	AP01	Appointment of Mr Andrew James Ducker as a director on 23 December 2021	(2 pages)
06 Dec 2021	CH01	Director's details changed for Mr David Ian Ladd on 10 November 2021	(2 pages)
24 Sep 2021	AP01	Appointment of Mr David Ian Ladd as a director on 23 September 2021	(2 pages)
24 Sep 2021	AP01	Appointment of Mr Wesley Joseph Mulligan as a director on 23 September 2021	(2 pages)
22 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	(3 pages)
21 Jun 2021	TM01	Termination of appointment of Richard Alan Walker as a director on 31 May 2021	(1 page)
17 Nov 2020	CH01	Director's details changed for Mr Fraser Burns on 2 September 2020	(2 pages)
09 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with updates	(4 pages)
09 Oct 2020	SH01	Statement of capital following an allotment of shares on 27 September 1994 GBP 1,000	(2 pages)
25 Sep 2020	CC04	Statement of company's objects	(2 pages)
25 Sep 2020	MA	Memorandum and Articles of Association	(17 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Sep 2020	MR01	Registration of charge 029715690008, created on 2 September 2020	(37 pages)