LOTUS MOTORSPORT LIMITED

Company number 02105986

Date	Type	Description	View / Download
15 Mar 2019	CC04	Statement of company's objects	(2 pages)
18 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth any conflict of interest 31/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
21 Nov 2018	CC04	Statement of company's objects	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Nathan Ning Yu as a director on 11 June 2018	(1 page)
05 Sep 2018	AD04	Register(s) moved to registered office address Potash Lane Hethel Norwich Norfolk NR14 8EZ	(1 page)
05 Sep 2018	AD04	Register(s) moved to registered office address Potash Lane Hethel Norwich Norfolk NR14 8EZ	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
18 Apr 2018	AP03	Appointment of Dr James Bradley as a secretary on 15 April 2018	(3 pages)
17 Apr 2018	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 15 April 2018	(2 pages)
12 Apr 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(3 pages)
03 Oct 2017	AP01	Appointment of Mr Nathan Ning Yu as a director on 29 September 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Aslam Farikullah as a director on 29 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Ahmad Fuaad Bin Mohd Kenali as a director on 29 September 2017	(1 page)
02 Oct 2017	AP01	Appointment of Mr Feng Qingfeng as a director on 29 September 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Daniel Li Donghui as a director on 29 September 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
11 Aug 2017	CH04	Secretary's details changed for Olswang Cosec Ltd on 1 May 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
28 May 2017	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
06 Feb 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
15 Jun 2016	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	(1 page)
16 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	(4 pages)
10 May 2016	AP01	Appointment of Ahmad Fuaad Bin Mohd Kenali as a director on 1 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Rohime Bin Shafie as a director on 1 April 2016	(1 page)

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