CNG FUELS LTD

Company number 09274291

Date	Type	Description	View / Download
28 Mar 2022	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	(1 page)
08 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 December 2015 GBP 4,147.47	(4 pages)
11 Nov 2021	CS01	Confirmation statement made on 3 October 2021 with updates	(8 pages)
11 Nov 2021	PSC08	Notification of a person with significant control statement	(2 pages)
11 Nov 2021	PSC07	Cessation of Baden Jerome Gowrie-Smith as a person with significant control on 2 October 2021	(1 page)
06 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 July 2016 GBP 4,562.22	(4 pages)
12 Feb 2021	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ England to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 12 February 2021	(1 page)
12 Feb 2021	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 29 January 2021	(2 pages)
18 Dec 2020	MR04	Satisfaction of charge 092742910004 in full	(1 page)
18 Dec 2020	MR04	Satisfaction of charge 092742910002 in full	(1 page)
18 Dec 2020	MR04	Satisfaction of charge 092742910003 in full	(1 page)
28 Oct 2020	CH01	Director's details changed for Mr Philip Eystein Fjeld on 28 October 2020	(2 pages)
28 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	(12 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with updates	(5 pages)
15 Sep 2020	SH01	Statement of capital following an allotment of shares on 17 August 2020 GBP 7,175.56	(4 pages)
11 Sep 2020	CH01	Director's details changed for Mr Christopher Michael Barter on 30 November 2018	(2 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Proposed transfer 10/08/2020	(1 page)
20 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ 06/07/2020	(1 page)
18 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company grant emi share options totalling more than 50f the undiluted share capital of the company 08/07/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jul 2020	MR01	Registration of charge 092742910002, created on 13 July 2020	(24 pages)
17 Jul 2020	MR01	Registration of charge 092742910004, created on 13 July 2020	(27 pages)
17 Jul 2020	MR01	Registration of charge 092742910003, created on 13 July 2020	(22 pages)
17 Mar 2020	CH01	Director's details changed for Mr Shaun Kingsbury on 12 March 2020	(2 pages)
16 Mar 2020	CH01	Director's details changed for Mr Shaun Kingsley on 12 March 2020	(2 pages)
16 Mar 2020	AP01	Appointment of Mr Shaun Kingsley as a director on 12 March 2020	(2 pages)

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