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CYGNET PEP LIMITED

Company number SC061872

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2024 AA Accounts for a small company made up to 30 June 2023
10 Jul 2023 MR01 Registration of charge SC0618720002, created on 6 July 2023
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
23 May 2023 AA01 Current accounting period shortened from 31 July 2023 to 30 June 2023
27 Mar 2023 TM01 Termination of appointment of Juan Castella Oriol as a director on 1 February 2023
13 Mar 2023 PSC07 Cessation of Pan European Potato Enterprise Limited as a person with significant control on 1 February 2023
10 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2023 MA Memorandum and Articles of Association
10 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2023 SH08 Change of share class name or designation
09 Mar 2023 SH08 Change of share class name or designation
08 Mar 2023 AA Accounts for a small company made up to 31 July 2022
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with updates
14 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
21 Feb 2022 AP03 Appointment of Mr Graeme Coulter as a secretary on 1 February 2022
21 Feb 2022 TM02 Termination of appointment of Catherine Anne Macleod Thomson as a secretary on 31 January 2022
09 Feb 2022 SH08 Change of share class name or designation
08 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2022 AA Accounts for a small company made up to 31 July 2021
25 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
05 Mar 2021 AA Accounts for a small company made up to 31 July 2020
04 Dec 2020 SH08 Change of share class name or designation
03 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
09 Jan 2020 AA Accounts for a small company made up to 31 July 2019