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CNG RETAIL HOLDCO LIMITED

Company number 12299466

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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)
11 Nov 2020	AA01	Previous accounting period shortened from 30 November 2020 to 31 October 2020	View PDF Previous accounting period shortened from 30 November 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Documents / company business 26/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Documents / company business 26/05/2020 RES01 ‐ Resolution of adoption of Articles of Association - 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 - 25 pages (25 pages)
08 Jun 2020	MR01	Registration of charge 122994660003, created on 28 May 2020	View PDF Registration of charge 122994660003, created on 28 May 2020 - link opens in a new window - 41 pages (41 pages)
19 Feb 2020	MR01	Registration of charge 122994660002, created on 5 February 2020	View PDF Registration of charge 122994660002, created on 5 February 2020 - link opens in a new window - 25 pages (25 pages)
11 Feb 2020	MR01	Registration of charge 122994660001, created on 5 February 2020	View PDF Registration of charge 122994660001, created on 5 February 2020 - link opens in a new window - 43 pages (43 pages)
31 Jan 2020	TM01	Termination of appointment of James Richard Smith as a director on 31 January 2020	View PDF Termination of appointment of James Richard Smith as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	TM01	Termination of appointment of Jacqueline Hall as a director on 31 January 2020	View PDF Termination of appointment of Jacqueline Hall as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	TM01	Termination of appointment of Christopher John England as a director on 31 January 2020	View PDF Termination of appointment of Christopher John England as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AP01	Appointment of Mr Amman Adam Singh Boughan as a director on 31 January 2020	View PDF Appointment of Mr Amman Adam Singh Boughan as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AP01	Appointment of Mr Paul Robert Stanley as a director on 31 January 2020	View PDF Appointment of Mr Paul Robert Stanley as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AP03	Appointment of Ms Susannah Franks as a secretary on 31 January 2020	View PDF Appointment of Ms Susannah Franks as a secretary on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-05 GBP 1	View PDF Incorporation Statement of capital on 2019-11-05 GBP 1 - link opens in a new window - 36 pages (36 pages)

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