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QUMIN LTD

Company number 08032811

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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)
17 Jun 2024 TM01 Termination of appointment of Thomas Robert, William Nixon as a director on 5 March 2024
30 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
01 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
05 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
11 Jan 2023 TM01 Termination of appointment of Shufan Zhao as a director on 31 December 2022
11 Jan 2023 SH19 Statement of capital on 11 January 2023
  • GBP 221.31
11 Jan 2023 SH20 Statement by Directors
11 Jan 2023 CAP-SS Solvency Statement dated 14/12/22
11 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
25 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
12 May 2021 CH01 Director's details changed
07 May 2021 CS01 Confirmation statement made on 28 April 2021 with updates
30 Apr 2021 CH01 Director's details changed for Ms Shufan Zhao on 1 April 2021
11 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
03 Jun 2020 CS01 Confirmation statement made on 28 April 2020 with updates
14 May 2020 TM01 Termination of appointment of Kelvin Wing-Wah Au as a director on 14 May 2020
14 May 2020 TM01 Termination of appointment of Peng Yan as a director on 14 May 2020
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 221.31
01 Nov 2019 MR04 Satisfaction of charge 080328110002 in full
22 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
15 May 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 201.19