CNG FORESIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Particulars of variation of rights attached to shares |
| 01/05/251 May 2025 | Resolutions |
| 01/05/251 May 2025 | Change of share class name or designation |
| 01/05/251 May 2025 | Memorandum and Articles of Association |
| 25/04/2525 April 2025 | Statement of capital following an allotment of shares on 2025-04-11 |
| 25/04/2525 April 2025 | Change of details for Cng Fuels Ltd as a person with significant control on 2025-04-11 |
| 25/04/2525 April 2025 | Cessation of Cng Foresight Holding Limited as a person with significant control on 2025-04-11 |
| 22/04/2522 April 2025 | Registration of charge 129661090002, created on 2025-04-11 |
| 14/03/2514 March 2025 | Satisfaction of charge 129661090001 in full |
| 20/12/2420 December 2024 | Termination of appointment of Keerthana Sivanathan as a director on 2024-12-13 |
| 20/12/2420 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 12/04/2412 April 2024 | Second filing for the appointment of Ms Stefania Trivellato as a director |
| 04/04/244 April 2024 | Director's details changed for Ms Stefania Trivellato on 2024-01-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Group of companies' accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Appointment of Ms Stefania Trivellato as a director on 2023-10-11 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 01/11/231 November 2023 | Termination of appointment of Stefania Trivellato as a director on 2023-10-11 |
| 31/10/2331 October 2023 | Appointment of Keerthana Sivanathan as a director on 2023-10-11 |
| 18/09/2318 September 2023 | Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-09-04 |
| 14/09/2314 September 2023 | Registered office address changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14 |
| 14/09/2314 September 2023 | Secretary's details changed for Cng Fuels Ltd on 2023-09-12 |
| 03/05/233 May 2023 | Termination of appointment of Shaun Patrick Kingsbury as a director on 2023-04-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Previous accounting period shortened from 2022-03-31 to 2021-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-20 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEFANIA TRIVELLATO / 01/02/2021 |
| 12/02/2112 February 2021 | CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD |
| 12/02/2112 February 2021 | REGISTERED OFFICE CHANGED ON 12/02/2021 FROM C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET LONDON SE1 9SG UNITED KINGDOM |
| 22/12/2022 December 2020 | ARTICLES OF ASSOCIATION |
| 18/12/2018 December 2020 | ADOPT ARTICLES 04/12/2020 |
| 18/12/2018 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CNG FUELS LTD |
| 18/12/2018 December 2020 | PSC'S CHANGE OF PARTICULARS / CNG FORESIGHT HOLDING LIMITED / 04/12/2020 |
| 16/12/2016 December 2020 | 04/12/20 STATEMENT OF CAPITAL GBP 2 |
| 10/12/2010 December 2020 | DIRECTOR APPOINTED MR SHAUN PATRICK KINGSBURY |
| 10/12/2010 December 2020 | DIRECTOR APPOINTED MR PHILIP EYSTEIN FJELD |
| 10/12/2010 December 2020 | DIRECTOR APPOINTED MR BADEN JEROME GOWRIE-SMITH |
| 04/12/204 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 129661090001 |
| 21/10/2021 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/2021 October 2020 | CURREXT FROM 31/10/2021 TO 31/03/2022 |
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