Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Tao Song on 18 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Donghui Li as a director on 18 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Tao Song as a director on 18 October 2024
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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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28 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2022
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 01/02/2022.
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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17 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Dec 2021 |
MR01 |
Registration of charge 008950810013, created on 26 November 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Qingfeng Feng on 20 December 2018
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25 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/05/2020
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement oF Shareholder information change) was registered on 29/06/20
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13 May 2020 |
PSC02 |
Notification of Lotus Group International Limited as a person with significant control on 11 March 2019
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