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GEELY UK LIMITED

Company number 08336808

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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)
08 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2024 SH01 Statement of capital following an allotment of shares on 24 September 2024
  • GBP 362,940,100
20 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
26 Jul 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 May 2024
  • GBP 353,440,100
20 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2024 SH01 Statement of capital following an allotment of shares on 29 May 2024
  • GBP 303,440,100
  • ANNOTATION Clarification a second filed SH01 was registered on 26/07/2024.
17 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
11 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with updates
28 Nov 2023 TM01 Termination of appointment of Conghui An as a director on 24 November 2023
28 Nov 2023 AP01 Appointment of Qing Dai as a director on 24 November 2023
14 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 303,440,100
24 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
19 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with updates
06 Jan 2023 MR01 Registration of charge 083368080001, created on 16 December 2022
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 233,440,100
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 220,440,100
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 212,440,100
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 204,440,100
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 193,340,100
31 May 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 184,340,100
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 162,940,100
31 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with updates
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 146,840,100
30 Dec 2021 SH01 Statement of capital following an allotment of shares on 28 December 2021
  • GBP 134,000,100