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CNRG TECHNOLOGIES LIMITED

Company number 08856560

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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)
02 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 AP01 Appointment of Mr Neil Caldwell as a director on 9 May 2016
03 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 January 2016
13 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 18/06/2015.
03 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 215,107.1431
  • ANNOTATION Clarification a second filed AR01 was registered on 13/04/2016.
  • ANNOTATION Clarification a second filed AR01 was registered on 03/05/2016
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 215,107.14
  • ANNOTATION Clarification a second filed SH01 was registered on 13/04/2016.
23 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 149,517.003
30 Sep 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 149,517
19 Jun 2014 SH02 Sub-division of shares on 6 March 2014
19 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 06/03/2014
22 Jan 2014 NEWINC Incorporation