CYGNET BEHAVIOURAL HEALTH LIMITED

Company number 03977299

Date	Type	Description	View / Download
01 Apr 2015	MR01	Registration of charge 039772990008, created on 26 March 2015	(170 pages)
26 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 49,046,720	(6 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Feb 2015	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary on 30 January 2015	(1 page)
02 Feb 2015	AP03	Appointment of Paul Wright as a secretary on 30 January 2015	(2 pages)
30 Jan 2015	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 30 January 2015	(1 page)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 49,046,720.00	(4 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 03/12/2014	(3 pages)
10 Dec 2014	MR01	Registration of charge 039772990007, created on 3 December 2014	(142 pages)
29 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 Aug 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
15 Aug 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 41,013,973	(4 pages)
08 May 2014	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Jonathan Millet as a director	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Alfred Foglio Ii as a director	(2 pages)
22 Apr 2014	MR01	Registration of charge 039772990006	(77 pages)
04 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(10 pages)
07 Nov 2013	TM01	Termination of appointment of Shabbir Merali as a director	(2 pages)
04 Nov 2013	AP01	Appointment of Andrew Patrick Griffith as a director	(3 pages)
22 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
12 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(10 pages)
23 Jul 2012	CH04	Secretary's details changed for T&H Secretarial Services Limited on 16 July 2012	(3 pages)