CNG (GROUP) LIMITED

Company number 07341939

Date	Type	Description	View / Download
20 Oct 2020	CH01	Director's details changed for Mr Michael John Walls on 15 October 2020	(2 pages)
19 Oct 2020	CH01	Director's details changed for Mr Michael John Walls on 15 October 2020	(2 pages)
08 Sep 2020	AP01	Appointment of Mr Adrian Andrist as a director on 2 July 2020	(2 pages)
08 Sep 2020	TM01	Termination of appointment of James Richard Smith as a director on 2 July 2020	(1 page)
19 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	(3 pages)
17 Jun 2020	MA	Memorandum and Articles of Association	(25 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-documents/co business 26/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
08 Jun 2020	MR01	Registration of charge 073419390008, created on 28 May 2020	(41 pages)
11 Feb 2020	MR01	Registration of charge 073419390007, created on 5 February 2020	(43 pages)
31 Jan 2020	AP03	Appointment of Ms Susannah Franks as a secretary on 31 January 2020	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Timothy Peter Jones as a director on 31 January 2020	(1 page)
31 Jan 2020	TM01	Termination of appointment of Colin Richard Hollins as a director on 31 January 2020	(1 page)
31 Jan 2020	AP01	Appointment of Mr Amman Adam Singh Boughan as a director on 31 January 2020	(2 pages)
31 Jan 2020	AP01	Appointment of Mr Paul Robert Stanley as a director on 31 January 2020	(2 pages)
06 Nov 2019	AA01	Previous accounting period extended from 29 April 2019 to 29 October 2019	(1 page)
01 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
01 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 1 October 2019	(2 pages)
29 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	(6 pages)
29 Aug 2019	PSC08	Notification of a person with significant control statement	(2 pages)
29 Aug 2019	AP01	Appointment of Mr Timothy Peter Jones as a director on 13 June 2019	(2 pages)
27 Aug 2019	AD02	Register inspection address has been changed from Watson Burton Llp 1 st James Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ to C/O Ward Hadaway, Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX	(1 page)
27 Aug 2019	PSC07	Cessation of Cng Ebt Limited as a person with significant control on 12 February 2019	(1 page)
27 Aug 2019	PSC07	Cessation of Christopher John England as a person with significant control on 12 February 2019	(1 page)
27 Aug 2019	PSC07	Cessation of Jacqueline Louise Hall as a person with significant control on 12 February 2019	(1 page)
11 Mar 2019	SH10	Particulars of variation of rights attached to shares	(5 pages)