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OUESTIA PROPERTY GP LIMITED

Company number 09073565

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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)
03 Nov 2015	AP01	Appointment of Mr Guozhuo Sun as a director on 30 October 2015	View PDF Appointment of Mr Guozhuo Sun as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AP01	Appointment of Mrs Linlin Liu as a director on 30 October 2015	View PDF Appointment of Mrs Linlin Liu as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AP01	Appointment of Mrs Cindy Qian Yang Mayer as a director on 30 October 2015	View PDF Appointment of Mrs Cindy Qian Yang Mayer as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	TM01	Termination of appointment of Miao Wang as a director on 30 October 2015	View PDF Termination of appointment of Miao Wang as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	TM01	Termination of appointment of Guangcai Liu as a director on 30 October 2015	View PDF Termination of appointment of Guangcai Liu as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AP01	Appointment of Mr Adrian James D'enrico as a director on 1 October 2015	View PDF Appointment of Mr Adrian James D'enrico as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	TM01	Termination of appointment of John Osborn as a director on 1 October 2015	View PDF Termination of appointment of John Osborn as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
07 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2 - link opens in a new window - 8 pages (8 pages)
21 Aug 2014	AD01	Registered office address changed from 8Th Floor 155 Bishopgate London EC2M 3XJ United Kingdom to 8Th Floor, 155 Bishopgate London EC2M 3XJ on 21 August 2014	View PDF Registered office address changed from 8Th Floor 155 Bishopgate London EC2M 3XJ United Kingdom to 8Th Floor, 155 Bishopgate London EC2M 3XJ on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AP01	Appointment of Jiahua Liu as a director on 11 August 2014	View PDF Appointment of Jiahua Liu as a director on 11 August 2014 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	AP01	Appointment of Miao Wang as a director on 11 August 2014	View PDF Appointment of Miao Wang as a director on 11 August 2014 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	AP01	Appointment of Guangcai Liu as a director on 11 August 2014	View PDF Appointment of Guangcai Liu as a director on 11 August 2014 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 11 August 2014 GBP 2.00	View PDF Statement of capital following an allotment of shares on 11 August 2014 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
21 Aug 2014	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)
21 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
04 Jul 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-05 GBP 1	View PDF Incorporation Statement of capital on 2014-06-05 GBP 1 - link opens in a new window - 23 pages (23 pages)

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