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GROUP LOTUS LIMITED

Company number 00606189

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CH01	Director's details changed for Mr Tao Song on 18 October 2024	View PDF Director's details changed for Mr Tao Song on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Mr Tao Song as a director on 18 October 2024	View PDF Appointment of Mr Tao Song as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	TM01	Termination of appointment of Donghui Li as a director on 18 October 2024	View PDF Termination of appointment of Donghui Li as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
01 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
17 May 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2022	AP03	Appointment of Mr Matthew William Nice as a secretary on 13 May 2022	View PDF Appointment of Mr Matthew William Nice as a secretary on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Dec 2021	SH19	Statement of capital on 17 December 2021 GBP 36,977,963.53	View PDF Statement of capital on 17 December 2021 GBP 36,977,963.53 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CAP-SS	Solvency Statement dated 16/12/21	View PDF Solvency Statement dated 16/12/21 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	CH01	Director's details changed for Mr Qingfeng Feng on 20 December 2018	View PDF Director's details changed for Mr Qingfeng Feng on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	TM01	Termination of appointment of Nathan Ning Yu as a director on 4 May 2020	View PDF Termination of appointment of Nathan Ning Yu as a director on 4 May 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM02	Termination of appointment of James Bradley as a secretary on 19 September 2019	View PDF Termination of appointment of James Bradley as a secretary on 19 September 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	CH01	Director's details changed for Mr Feng Qingfeng on 18 December 2019	View PDF Director's details changed for Mr Feng Qingfeng on 18 December 2019 - link opens in a new window - 2 pages (2 pages)

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GROUP LOTUS LIMITED

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