CYGNUM CAPITAL ADVISORY LIMITED
| Status | ACTIVE |
| Company No. | 11543029 |
| Category | Private Limited Company |
| Incorporated | 30 Aug 2018 |
| Age | 5 years, 8 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
CYGNUM CAPITAL ADVISORY LIMITED is an active private limited company with number 11543029. It was incorporated 5 years, 8 months, 18 days ago, on 30 August 2018. The company address is 130-132 Buckingham Palace Road, London, SW1W 9SA.
Company Fillings
Confirmation statement with updates
Date: 16 May 2024
Action Date: 08 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-08
Documents
Capital allotment shares
Date: 25 Jan 2024
Action Date: 25 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-25
Capital : 900,000 GBP
Documents
Appoint person director company with name date
Date: 21 Sep 2023
Action Date: 28 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-28
Officer name: James Alexander Doree
Documents
Capital allotment shares
Date: 14 Sep 2023
Action Date: 12 Sep 2023
Category: Capital
Type: SH01
Capital : 600,000 GBP
Date: 2023-09-12
Documents
Accounts with accounts type full
Date: 04 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 13 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Weber
Appointment date: 2023-07-03
Documents
Termination director company with name termination date
Date: 07 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-03
Officer name: Christopher Geoffrey Egerton Warburton
Documents
Resolution
Date: 28 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 07 Jun 2023
Action Date: 07 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-06-07
Psc name: Lion's Head Group Limited
Documents
Certificate change of name company
Date: 07 Jun 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lion's head global PARTNERS18 LTD\certificate issued on 07/06/23
Documents
Confirmation statement with updates
Date: 18 May 2023
Action Date: 08 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-08
Documents
Capital allotment shares
Date: 24 Feb 2023
Action Date: 31 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-31
Capital : 400,000 GBP
Documents
Capital allotment shares
Date: 12 Dec 2022
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Capital : 300,000 GBP
Date: 2022-09-30
Documents
Accounts amended with accounts type small
Date: 03 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 17 May 2022
Action Date: 08 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-08
Documents
Accounts with accounts type small
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 12 May 2021
Action Date: 08 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-08
Documents
Change person director company with change date
Date: 14 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Clemens Calice
Change date: 2021-04-06
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 19 May 2020
Action Date: 08 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-08
Documents
Capital allotment shares
Date: 06 Feb 2020
Action Date: 01 May 2019
Category: Capital
Type: SH01
Capital : 100,000 GBP
Date: 2019-05-01
Documents
Appoint corporate secretary company with name date
Date: 27 Aug 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-07-22
Officer name: Bcs Cosec Limited
Documents
Change account reference date company current extended
Date: 22 Jul 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-12-31
Documents
Confirmation statement with updates
Date: 08 May 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Change person director company with change date
Date: 02 Nov 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Clemens Calice
Change date: 2018-10-12
Documents
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