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ALLRAINS GROUP COMPANY LIMITED

Company number 09127019

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
18 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 July 2016	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 July 2016 - link opens in a new window - 1 page (1 page)
17 Jul 2016	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 July 2016	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2016	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 17 July 2016	View PDF Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 17 July 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-01 GBP 10,000	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-01 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
01 Aug 2015	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 11 July 2015	View PDF Appointment of Uk Secretarial Services Limited as a secretary on 11 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Aug 2015	TM02	Termination of appointment of Fwoda Cpa Ltd as a secretary on 11 July 2015	View PDF Termination of appointment of Fwoda Cpa Ltd as a secretary on 11 July 2015 - link opens in a new window - 1 page (1 page)
01 Aug 2015	AD01	Registered office address changed from 36 Gerrard Street London W1D 5QA United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 1 August 2015	View PDF Registered office address changed from 36 Gerrard Street London W1D 5QA United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 1 August 2015 - link opens in a new window - 1 page (1 page)
11 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-11 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-11 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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