GEELY UK LIMITED

Company number 08336808

Date	Type	Description	View / Download
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 129,000,100	(3 pages)
20 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(51 pages)
01 Feb 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	(3 pages)
08 Dec 2020	TM01	Termination of appointment of Jianqun Zhou as a director on 2 December 2020	(1 page)
08 Dec 2020	AP01	Appointment of Mr Shengliang Nan as a director on 2 December 2020	(2 pages)
07 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(46 pages)
15 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with updates	(4 pages)
09 Oct 2019	TM01	Termination of appointment of Carl-Peter Edmund Moriz Forster as a director on 30 September 2019	(1 page)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 97,500,100	(3 pages)
01 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(53 pages)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 23 April 2019 GBP 81,000,100	(3 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 58,100,100	(3 pages)
13 Feb 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(46 pages)
27 Apr 2018	TM02	Termination of appointment of Mark Devin as a secretary on 27 April 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
23 Nov 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
23 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	(44 pages)
02 Oct 2017	AD01	Registered office address changed from PO Box CV7 9RF Li Close Ansty Park, Ansty Coventry England to Li Close Ansty Park, Ansty Coventry CV7 9RF on 2 October 2017	(1 page)
02 Oct 2017	AD01	Registered office address changed from The London Taxi Company Li Close Ansty Park Ansty Coventry CV7 9RF England to PO Box CV7 9RF Li Close Ansty Park, Ansty Coventry on 2 October 2017	(1 page)
22 Jun 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
01 Mar 2017	AD01	Registered office address changed from Geely Uk Limited Holyhead Road Coventry CV5 8JJ United Kingdom to The London Taxi Company Li Close Ansty Park Ansty Coventry CV7 9RF on 1 March 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
26 Sep 2016	AP01	Appointment of Mr Donghui Li as a director on 22 September 2016	(2 pages)
23 Sep 2016	AD01	Registered office address changed from Holyhead Road Holyhead Road Coventry CV5 8JJ to Geely Uk Limited Holyhead Road Coventry CV5 8JJ on 23 September 2016	(1 page)