ANGLO PACIFIC CYGNUS LIMITED: Filings

  • Overview

    Company NameANGLO PACIFIC CYGNUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09044091
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANGLO PACIFIC CYGNUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2026 with no updates

    3 pagesCS01

    Change of details for Ecora Resources Plc as a person with significant control on Jan 12, 2026

    2 pagesPSC05

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Apr 02, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 24, 2024

    • Capital: GBP 6,650,002
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Change of details for Anglo Pacific Group Plc as a person with significant control on Sep 30, 2022

    2 pagesPSC05

    Confirmation statement made on Apr 02, 2023 with updates

    4 pagesCS01

    Registered office address changed from 1 Savile Row London W1S 3JR to Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ on Dec 19, 2022

    1 pagesAD01

    Full accounts made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Marc Bishop Lafleche as a director on Apr 01, 2022

    2 pagesAP01

    Termination of appointment of Julian Andre Treger as a director on Mar 31, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    16 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    3 pagesCS01

    Registration of charge 090440910003, created on Mar 09, 2021

    31 pagesMR01

    Satisfaction of charge 090440910002 in full

    1 pagesMR04

    Termination of appointment of Kevin Flynn as a secretary on Nov 10, 2020

    1 pagesTM02

    Appointment of Mr Jason Gray as a secretary on Nov 10, 2020

    2 pagesAP03

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Apr 02, 2020 with updates

    5 pagesCS01

    Appointment of Mr Kevin Flynn as a director on Jan 01, 2020

    2 pagesAP01

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0