CN GROUP LIMITED

Company number 01931452

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with updates	(4 pages)
04 Dec 2018	SH20	Statement by Directors	(1 page)
04 Dec 2018	SH19	Statement of capital on 4 December 2018 GBP 1	(5 pages)
04 Dec 2018	CAP-SS	Solvency Statement dated 19/11/18	(1 page)
04 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
15 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with updates	(19 pages)
22 Mar 2018	MA	Memorandum and Articles of Association	(36 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 Mar 2018	TM01	Termination of appointment of Anthony Maxwell Fox as a director on 12 March 2018	(1 page)
20 Mar 2018	TM02	Termination of appointment of Anthony Maxwell Fox as a secretary on 12 March 2018	(1 page)
20 Mar 2018	AP03	Appointment of Mr Neil Edward Carpenter as a secretary on 12 March 2018	(2 pages)
20 Mar 2018	TM01	Termination of appointment of Robert Lawie Frederick Burgess as a director on 12 March 2018	(1 page)
20 Mar 2018	TM01	Termination of appointment of William Richard Fletcher Vane Inglewood as a director on 12 March 2018	(1 page)
20 Mar 2018	TM01	Termination of appointment of Caroline Agnes Morgan Thomson as a director on 12 March 2018	(1 page)
20 Mar 2018	TM01	Termination of appointment of Charles William John Burgess as a director on 12 March 2018	(1 page)
20 Mar 2018	TM01	Termination of appointment of Miller Hogg as a director on 12 March 2018	(1 page)
20 Mar 2018	TM01	Termination of appointment of Morgan Tempest Holt as a director on 12 March 2018	(1 page)
20 Mar 2018	TM01	Termination of appointment of Robert Watson as a director on 12 March 2018	(1 page)
20 Mar 2018	AP01	Appointment of Mr Paul Anthony Hunter as a director on 12 March 2018	(2 pages)
20 Mar 2018	TM01	Termination of appointment of Giles Herchard Mounsey-Heysham as a director on 12 March 2018	(1 page)
20 Mar 2018	TM01	Termination of appointment of Charles David Brims as a director on 12 March 2018	(1 page)