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PDD GROUP LTD

Company number 01470953

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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)
11 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
31 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 26,041.70	View PDF Statement of capital following an allotment of shares on 14 December 2018 GBP 26,041.70 - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	TM01	Termination of appointment of Nigel Timothy Court as a director on 21 December 2018	View PDF Termination of appointment of Nigel Timothy Court as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
09 Jan 2018	CH01	Director's details changed for Ms Minya Zhang on 9 January 2018	View PDF Director's details changed for Ms Minya Zhang on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CH01	Director's details changed for Ms Xiaoyong Xu on 21 September 2017	View PDF Director's details changed for Ms Xiaoyong Xu on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AP01	Appointment of Ms Minya Zhang as a director on 30 June 2017	View PDF Appointment of Ms Minya Zhang as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	TM01	Termination of appointment of Alun Wilcox as a director on 30 June 2017	View PDF Termination of appointment of Alun Wilcox as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
18 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2017	CH01	Director's details changed for Ms Xiaoyong Xu on 16 May 2017	View PDF Director's details changed for Ms Xiaoyong Xu on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	AP01	Appointment of Ms Xiaoyong Xu as a director on 28 April 2017	View PDF Appointment of Ms Xiaoyong Xu as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	CH01	Director's details changed for Mr Graham Keith Lacy on 4 November 2016	View PDF Director's details changed for Mr Graham Keith Lacy on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
13 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 25,000	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 25,000 - link opens in a new window - 7 pages (7 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
09 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 25,000	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 25,000 - link opens in a new window - 7 pages (7 pages)
27 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 25,000	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 25,000 - link opens in a new window - 7 pages (7 pages)
02 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
21 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Apr 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
18 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
31 Jan 2013	AP01	Appointment of Mr Oliver Breit as a director	View PDF Appointment of Mr Oliver Breit as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	TM01	Termination of appointment of Richard Hayes-Pankhurst as a director	View PDF Termination of appointment of Richard Hayes-Pankhurst as a director - link opens in a new window - 1 page (1 page)

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PDD GROUP LTD

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