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QILIN CAPITAL RESEARCH LIMITED

Company number 09556415

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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)
11 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
25 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 240	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 240 - link opens in a new window - 6 pages (6 pages)
25 Apr 2016	CH01	Director's details changed for Dr Ingo Eberhard Beyer Von Jutrzenka-Morgenstern on 1 June 2015	View PDF Director's details changed for Dr Ingo Eberhard Beyer Von Jutrzenka-Morgenstern on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	CH01	Director's details changed for Dr Stefan Albrecht on 1 April 2016	View PDF Director's details changed for Dr Stefan Albrecht on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 11/05/2015.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 11/05/2015. - link opens in a new window - 6 pages (6 pages)
21 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir auth to issue shares 08/05/2015 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir auth to issue shares 08/05/2015 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 May 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 160 ANNOTATION A second filed AR01 was registered on 02/06/2015.	View PDF Statement of capital following an allotment of shares on 11 May 2015 GBP 160 ANNOTATION A second filed AR01 was registered on 02/06/2015. - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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