CATHAY INVESTMENTS LIMITED

Company number 04703140

Date	Type	Description	View / Download
20 Nov 2018	CH03	Secretary's details changed for Maria Yee Sui Chaing on 20 November 2018	(1 page)
20 Nov 2018	PSC04	Change of details for Mr Benjamin Ka Ping Chaing as a person with significant control on 20 November 2018	(2 pages)
20 Nov 2018	CH01	Director's details changed for Mr Benjamin Ka Ping Chaing on 20 November 2018	(2 pages)
20 Sep 2018	AA	Group of companies' accounts made up to 30 December 2017	(56 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 3,640,287	(4 pages)
20 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(6 pages)
22 Sep 2017	AA	Group of companies' accounts made up to 30 December 2016	(51 pages)
23 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(7 pages)
09 Jan 2017	MR01	Registration of charge 047031400004, created on 30 December 2016	(85 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 30 December 2015	(53 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 3,623,631	(4 pages)
12 May 2016	MR04	Satisfaction of charge 047031400002 in full	(4 pages)
29 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 3,616,467	(6 pages)
21 Mar 2016	MR01	Registration of charge 047031400003, created on 21 March 2016	(23 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 30 December 2014	(32 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 3,616,467	(4 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
01 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 316,467	(5 pages)
12 Dec 2014	AA	Group of companies' accounts made up to 30 December 2013	(34 pages)
20 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 316,467	(5 pages)
07 Mar 2014	AP01	Appointment of Mr Kevin Andrew Johnson as a director	(2 pages)
11 Nov 2013	MISC	Sec 519	(1 page)
30 Oct 2013	AUD	Auditor's resignation	(1 page)
12 Aug 2013	AA01	Current accounting period extended from 30 June 2013 to 30 December 2013	(3 pages)
31 Jul 2013	AD01	Registered office address changed from a2 Dominion Way Rustington West Sussex BN16 3HQ on 31 July 2013	(1 page)