CYGNET PEP LIMITED

Company number SC061872

Date	Type	Description	View / Download
23 Dec 2019	SH08	Change of share class name or designation	(2 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Dec 2019	AP01	Appointment of Mr Alexander James Mcgowan as a director on 16 December 2019	(2 pages)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(5 pages)
31 Oct 2019	CH01	Director's details changed for Mr Juan Castello Oriol on 31 October 2019	(2 pages)
05 Dec 2018	AA	Accounts for a small company made up to 31 July 2018	(14 pages)
21 Nov 2018	SH08	Change of share class name or designation	(2 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ 5,491 £1 c ordinary shares held by transferee 14/11/2018 RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
18 Jul 2018	MR04	Satisfaction of charge 1 in full	(1 page)
06 Feb 2018	AA	Accounts for a small company made up to 31 July 2017	(13 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
28 Apr 2017	TM02	Termination of appointment of Alan David Hutchison Chalmers as a secretary on 25 April 2017	(1 page)
28 Apr 2017	AP03	Appointment of Mrs Catherine Anne Macleod Thomson as a secretary on 25 April 2017	(2 pages)
19 Jan 2017	AA	Full accounts made up to 31 July 2016	(18 pages)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
29 Jan 2016	AA	Full accounts made up to 31 July 2015	(21 pages)
24 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 57,800	(5 pages)
22 Dec 2014	AA	Full accounts made up to 31 July 2014	(16 pages)
05 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 57,800	(5 pages)
04 Nov 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
30 Oct 2014	TM02	Termination of appointment of Douglas James Harley as a secretary on 27 October 2014	(1 page)
30 Oct 2014	AP03	Appointment of Mr Alan David Hutchison Chalmers as a secretary on 27 October 2014	(2 pages)
18 Dec 2013	AA	Full accounts made up to 31 July 2013	(13 pages)
07 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 57,800	(5 pages)