CNG (GROUP) LIMITED

Company number 07341939

Date	Type	Description	View / Download
07 Mar 2019	AA	Group of companies' accounts made up to 30 April 2018	(34 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 12/02/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
19 Feb 2019	SH02	Sub-division of shares on 12 February 2019	(7 pages)
13 Feb 2019	TM01	Termination of appointment of Carl James Chambers as a director on 7 January 2019	(1 page)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 12 February 2019 GBP 13,916.25	(4 pages)
12 Feb 2019	AP01	Appointment of Mr James Richard Smith as a director on 12 February 2019	(2 pages)
28 Jan 2019	AA01	Previous accounting period shortened from 30 April 2018 to 29 April 2018	(1 page)
14 Dec 2018	MR01	Registration of charge 073419390006, created on 1 December 2018	(33 pages)
19 Oct 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
21 Dec 2017	AA	Group of companies' accounts made up to 30 April 2017	(32 pages)
24 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
16 Feb 2017	AD01	Registered office address changed from Cng House 5 Victoria Avenue Harrogate HG1 1EQ to 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL on 16 February 2017	(1 page)
31 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	(31 pages)
02 Sep 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(9 pages)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 11,133.00	(7 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(75 pages)
26 Nov 2015	TM01	Termination of appointment of Timothy Peter Jones as a director on 23 November 2015	(1 page)
03 Oct 2015	AA	Group of companies' accounts made up to 30 April 2015	(24 pages)
14 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 10,000	(10 pages)
27 Aug 2015	MR04	Satisfaction of charge 4 in full	(1 page)
27 Aug 2015	MR04	Satisfaction of charge 3 in full	(1 page)
27 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
27 Aug 2015	MR04	Satisfaction of charge 2 in full	(1 page)
25 Apr 2015	CERTNM	Company name changed HG1 gas LIMITED\certificate issued on 25/04/15 RES15 ‐ Change company name resolution on 2015-03-17	(2 pages)
25 Apr 2015	CONNOT	Change of name notice	(2 pages)