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CINERGISE LIMITED

Company number 12183741

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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)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AP01	Appointment of Mr Neeraj Kachhwaha as a director on 21 February 2022	View PDF Appointment of Mr Neeraj Kachhwaha as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM01	Termination of appointment of Neeraj Kachhwaha as a director on 21 February 2022	View PDF Termination of appointment of Neeraj Kachhwaha as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA01	Current accounting period extended from 30 September 2021 to 31 March 2022	View PDF Current accounting period extended from 30 September 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	CH01	Director's details changed for Mr Brian Anthony Ashby on 14 September 2021	View PDF Director's details changed for Mr Brian Anthony Ashby on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2020	AP01	Appointment of Mr Brian Anthony Ashby as a director on 8 June 2020	View PDF Appointment of Mr Brian Anthony Ashby as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AD01	Registered office address changed from 18 Soho Square London W1D 3QL England to Cooper Parry Argosy Road Castle Donington Derbyshire DE74 2SA on 16 June 2020	View PDF Registered office address changed from 18 Soho Square London W1D 3QL England to Cooper Parry Argosy Road Castle Donington Derbyshire DE74 2SA on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	PSC01	Notification of Brian Anthony Ashby as a person with significant control on 8 June 2020	View PDF Notification of Brian Anthony Ashby as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	PSC04	Change of details for Mr Neeraj Kachhwaha as a person with significant control on 8 June 2020	View PDF Change of details for Mr Neeraj Kachhwaha as a person with significant control on 8 June 2020 - link opens in a new window - 5 pages (5 pages)
02 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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