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CISDI UK LIMITED

Company number 09106107

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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)
16 Jul 2018 PSC01 Notification of Liu Yong as a person with significant control on 5 July 2018
16 Jul 2018 PSC01 Notification of Xu Can as a person with significant control on 5 July 2018
16 Jul 2018 PSC01 Notification of Zhang Yong as a person with significant control on 5 July 2018
16 Jul 2018 PSC07 Cessation of Jianwu Yu as a person with significant control on 5 July 2018
16 Jul 2018 PSC07 Cessation of Ningchuan Yang as a person with significant control on 5 July 2018
16 Jul 2018 AP01 Appointment of Lyu Shuang as a director on 5 July 2018
16 Jul 2018 AP01 Appointment of Ms Liu Yong as a director on 5 July 2018
16 Jul 2018 AP01 Appointment of Xu Can as a director on 5 July 2018
16 Jul 2018 AP01 Appointment of Zhang Yong as a director on 5 July 2018
16 Jul 2018 TM01 Termination of appointment of Ningchuan Yang as a director on 5 July 2018
16 Jul 2018 TM01 Termination of appointment of Jianwu Yan as a director on 5 July 2018
16 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 1,431,500
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with updates
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 1,395,300
04 Jul 2017 PSC02 Notification of Cisdi Group Co. Limited as a person with significant control on 28 June 2016
04 Jul 2017 PSC01 Notification of Ningchuan Yang as a person with significant control on 28 June 2016
03 Jul 2017 PSC01 Notification of Jianwu Yu as a person with significant control on 28 June 2016
03 Jul 2017 PSC01 Notification of John Graham Lester as a person with significant control on 28 June 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,360,400
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 1,360,400
06 Jul 2016 MR01 Registration of charge 091061070001, created on 30 June 2016
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014