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CNG FORESIGHT LIMITED

Company number 12966109

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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)
18 Dec 2020	PSC02	Notification of Cng Fuels Ltd as a person with significant control on 4 December 2020	View PDF Notification of Cng Fuels Ltd as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 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 - 2 pages (2 pages)
18 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 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)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 4 December 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AP01	Appointment of Mr Shaun Patrick Kingsbury as a director on 4 December 2020	View PDF Appointment of Mr Shaun Patrick Kingsbury as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AP01	Appointment of Mr Philip Eystein Fjeld as a director on 4 December 2020	View PDF Appointment of Mr Philip Eystein Fjeld as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AP01	Appointment of Mr Baden Jerome Gowrie-Smith as a director on 4 December 2020	View PDF Appointment of Mr Baden Jerome Gowrie-Smith as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	MR01	Registration of charge 129661090001, created on 4 December 2020	View PDF Registration of charge 129661090001, created on 4 December 2020 - link opens in a new window - 32 pages (32 pages)
21 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-21 GBP 1	View PDF Incorporation Statement of capital on 2020-10-21 GBP 1 - link opens in a new window - 40 pages (40 pages)

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