WEI-UK CONSULTING LIMITED

Company number 08072770

Date	Type	Description	View / Download
09 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders	(5 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
07 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 100,090	(4 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 90	(4 pages)
02 Jan 2015	SH08	Change of share class name or designation	(2 pages)
09 Oct 2014	AD01	Registered office address changed from Shoreditch Stables 138 Kingsland Road London E2 8DY to 20 Broadwick Street London W1F 8HT on 9 October 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders	(4 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
06 Jan 2014	TM01	Termination of appointment of Mengfei Zhou as a director on 10 November 2013	(1 page)
14 Oct 2013	AD01	Registered office address changed from 20-24 Broadwick Street London W1F 8HT United Kingdom on 14 October 2013	(1 page)
23 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(3 pages)
23 May 2013	AP01	Appointment of Mrs Mengfei Zhou as a director on 22 May 2013	(2 pages)
23 May 2013	AP01	Appointment of Mr Maxwell Philip Higgs as a director on 23 May 2013	(2 pages)
23 May 2013	TM01	Termination of appointment of Ying Lin as a director on 22 May 2013	(1 page)
17 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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