ALIPAY (UK) LIMITED

Company number 08098385

Date	Type	Description	View / Download
22 Jan 2018	CH01	Director's details changed for Chen Leiming on 22 January 2018	(2 pages)
22 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(46 pages)
01 Dec 2017	AD02	Register inspection address has been changed from 1 Victoria Quays Wharf Street Sheffield S2 5SY England to First Floor Templeback 10 Temple Back Bristol BS1 6FL	(1 page)
01 Dec 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
01 Dec 2017	AP04	Appointment of Jordan Cosec Limited as a secretary on 21 November 2017	(2 pages)
01 Dec 2017	AD03	Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL	(1 page)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 4,000,001	(4 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
13 Jun 2017	AD03	Register(s) moved to registered inspection location 1 Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
22 May 2017	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 3rd Floor, Davidson Building 5 Southampton Street Covent Garden London WC2E 7HA on 22 May 2017	(1 page)
28 Apr 2017	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017	(1 page)
22 Feb 2017	AP01	Appointment of Liu Yu as a director on 17 February 2017	(2 pages)
22 Feb 2017	AP01	Appointment of Zhao Ying as a director on 17 February 2017	(2 pages)
22 Feb 2017	AP01	Appointment of Mr Douglas Lehman Feagin as a director on 17 February 2017	(2 pages)
21 Feb 2017	TM01	Termination of appointment of Xiandong Jing as a director on 17 February 2017	(1 page)
21 Feb 2017	TM01	Termination of appointment of Mun Wai Lisa Lam as a director on 17 February 2017	(1 page)
21 Feb 2017	TM01	Termination of appointment of Timothy Alexander Steinert as a director on 17 February 2017	(1 page)
21 Feb 2017	AP01	Appointment of Chen Leiming as a director on 17 February 2017	(2 pages)
25 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(41 pages)
24 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	(6 pages)
05 Apr 2016	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016	(1 page)
26 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
17 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	(7 pages)
17 Jun 2015	AD02	Register inspection address has been changed from C/O Nabarro Llp Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom to 1 Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)