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CONSTRUCTION NORTH GROUP LIMITED

Company number 12585613

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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)
12 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AD01	Registered office address changed from 10 Saxilby Road East Morton Keighley BD20 5WB England to Rex House C/O Tecs Group Plc 4-12 Regent Street London SW1Y 4PE on 4 August 2020	View PDF Registered office address changed from 10 Saxilby Road East Morton Keighley BD20 5WB England to Rex House C/O Tecs Group Plc 4-12 Regent Street London SW1Y 4PE on 4 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AD01	Registered office address changed from Cng T/a Cng Ltd C/O Tecs Group Plc 4th Floor Rex House 4-12 Regent Street London SW1Y 4PE to 10 Saxilby Road East Morton Keighley BD20 5WB on 3 August 2020	View PDF Registered office address changed from Cng T/a Cng Ltd C/O Tecs Group Plc 4th Floor Rex House 4-12 Regent Street London SW1Y 4PE to 10 Saxilby Road East Morton Keighley BD20 5WB on 3 August 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	AP01	Appointment of Mr Leigh Charles Edmondson as a director on 25 June 2020	View PDF Appointment of Mr Leigh Charles Edmondson as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	MR01	Registration of charge 125856130001, created on 22 June 2020	View PDF Registration of charge 125856130001, created on 22 June 2020 - link opens in a new window - 64 pages (64 pages)
02 Jul 2020	AP01	Appointment of Mr Andrew Christopher Elsworth as a director on 19 June 2020	View PDF Appointment of Mr Andrew Christopher Elsworth as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Cng T/a Cng Ltd C/O Tecs Group Plc 4th Floor Rex House 4-12 Regent Street London SW1Y 4PE on 29 June 2020	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Cng T/a Cng Ltd C/O Tecs Group Plc 4th Floor Rex House 4-12 Regent Street London SW1Y 4PE on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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