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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)
15 May 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 201.19
11 Apr 2019 AP01 Appointment of Ms Shufan Zhao as a director on 25 March 2019
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 173.57
08 Apr 2019 SH10 Particulars of variation of rights attached to shares
08 Apr 2019 SH08 Change of share class name or designation
08 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
29 Jun 2018 AP01 Appointment of Mr Peng Yan as a director on 25 June 2018
28 Jun 2018 CH01 Director's details changed for Mr Arnold Ma on 25 June 2018
28 Jun 2018 AP01 Appointment of Mr Kelvin Wing-Wah Au as a director on 25 June 2018
25 Jun 2018 TM01 Termination of appointment of Nigel John Watts-Morgan as a director on 25 June 2018
25 Jun 2018 TM01 Termination of appointment of David Sigmund Reich as a director on 25 June 2018
31 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
19 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
19 Nov 2016 MR01 Registration of charge 080328110002, created on 15 November 2016
13 Sep 2016 TM01 Termination of appointment of Peng Yan as a director on 13 September 2016
21 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 164.81
12 Nov 2015 AP01 Appointment of Mr Nigel John Watts-Morgan as a director on 11 November 2015
22 Oct 2015 MR01 Registration of charge 080328110001, created on 20 October 2015
13 Aug 2015 AP01 Appointment of Mr David Sigmund Reich as a director on 27 March 2015
22 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
04 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 164.81
28 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 22/04/2015