Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with updates
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09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2025
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17 Dec 2024 |
CERTNM |
Company name changed geely financeco uk LIMITED\certificate issued on 17/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-28
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17 Dec 2024 |
TM01 |
Termination of appointment of Mo Wang as a director on 3 December 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of Donghui Li as a director on 3 December 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Junchu Guo as a director on 28 November 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Jun Song as a director on 28 November 2024
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03 Dec 2024 |
AP03 |
Appointment of Mrs Charlotte Digby as a secretary on 28 November 2024
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03 Dec 2024 |
AP03 |
Appointment of Ms Han Zhang as a secretary on 28 November 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Bo Wang as a director on 28 November 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Christopher Arthur James Allen as a director on 28 November 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Shengliang Nan as a director on 28 November 2024
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04 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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04 Jul 2022 |
TM01 |
Termination of appointment of Joerg Hofmann as a director on 30 June 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Sep 2021 |
TM01 |
Termination of appointment of Jianqun Zhou as a director on 6 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Mo Wang as a director on 31 August 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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26 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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