- Company Overview for O&O MDC LIMITED (04304596)
- Filing history for O&O MDC LIMITED (04304596)
- People for O&O MDC LIMITED (04304596)
- Charges for O&O MDC LIMITED (04304596)
- More for O&O MDC LIMITED (04304596)
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) |
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05 Sep 2024 | CS01 | Confirmation statement made on 8 August 2024 with updates | |
12 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
22 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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23 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
21 Aug 2023 | CS01 | Confirmation statement made on 8 August 2023 with updates | |
08 Aug 2022 | CS01 | Confirmation statement made on 8 August 2022 with updates | |
30 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
07 Oct 2021 | CS01 | Confirmation statement made on 7 October 2021 with no updates | |
09 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
16 Oct 2020 | CS01 | Confirmation statement made on 15 October 2020 with no updates | |
02 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
21 Oct 2019 | CS01 | Confirmation statement made on 15 October 2019 with no updates | |
07 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
26 Sep 2019 | AA01 | Previous accounting period shortened from 31 October 2019 to 31 December 2018 | |
31 May 2019 | TM01 | Termination of appointment of Wei He as a director on 31 May 2019 | |
30 May 2019 | AP01 | Appointment of Mr Xiangdong He as a director on 30 May 2019 | |
08 May 2019 | RESOLUTIONS |
Resolutions
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29 Apr 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
03 Apr 2019 | PSC01 | Notification of Wei He as a person with significant control on 12 November 2018 | |
03 Apr 2019 | PSC07 | Cessation of Patrick Meunier as a person with significant control on 12 November 2018 | |
03 Apr 2019 | PSC07 | Cessation of Cinzia Meunier as a person with significant control on 12 November 2018 | |
10 Jan 2019 | AP03 | Appointment of Ming Zhao as a secretary on 12 November 2018 | |
10 Jan 2019 | AP01 | Appointment of Mr Wei He as a director on 12 November 2018 | |
10 Jan 2019 | TM02 | Termination of appointment of Cinzia Meunier as a secretary on 12 November 2018 | |
10 Jan 2019 | TM01 | Termination of appointment of Patrick Meunier as a director on 12 November 2018 |