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CHRIS & CHERRY LIMITED

Company number 08655571

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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)
14 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	AP01	Appointment of Ms Xueyun Deng as a director on 20 January 2015	View PDF Appointment of Ms Xueyun Deng as a director on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 110.35	View PDF Statement of capital following an allotment of shares on 3 March 2015 GBP 110.35 - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
12 Jan 2015	CH01	Director's details changed for Miss Chen Chen Zhang on 20 December 2014	View PDF Director's details changed for Miss Chen Chen Zhang on 20 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AP01	Appointment of Miss Chen Chen Zhang as a director on 20 December 2014	View PDF Appointment of Miss Chen Chen Zhang as a director on 20 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Oct 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders	View PDF Annual return made up to 19 August 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 8 September 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 08/08/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 08/08/2014 - link opens in a new window - 32 pages (32 pages)
17 Sep 2014	TM01	Termination of appointment of Yuwei Wei Ma as a director on 8 September 2014	View PDF Termination of appointment of Yuwei Wei Ma as a director on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AP01	Appointment of Zhe Zhong as a director on 8 September 2014	View PDF Appointment of Zhe Zhong as a director on 8 September 2014 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	AP01	Appointment of Miss Yuejun Liu as a director on 8 September 2014	View PDF Appointment of Miss Yuejun Liu as a director on 8 September 2014 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AP01	Appointment of Mr Yu Wei Ma as a director	View PDF Appointment of Mr Yu Wei Ma as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	AD01	Registered office address changed from 12 Quayside Hockley Birmingham B18 5SQ United Kingdom on 5 December 2013	View PDF Registered office address changed from 12 Quayside Hockley Birmingham B18 5SQ United Kingdom on 5 December 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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