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O&O MDC LIMITED

Company number 04304596

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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 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
  • GBP 100
  • EUR 670,000
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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