KYANITE UNIVERSAL HOLDING LIMITED

Company number 09876897

Date	Type	Description	View / Download
15 Mar 2018	TM01	Termination of appointment of 1Stchoice Nominee Services Ltd as a director on 14 March 2018	(1 page)
15 Mar 2018	AP01	Appointment of Mr Chun-Hsiung Chang as a director on 15 March 2018	(2 pages)
15 Mar 2018	PSC01	Notification of Chun-Hsiung Chang as a person with significant control on 15 March 2018	(2 pages)
15 Mar 2018	PSC04	Change of details for Mr. Chun-Hsiung Chang as a person with significant control on 26 December 2017	(2 pages)
14 Mar 2018	CS01	Confirmation statement made on 14 January 2018 with updates	(4 pages)
14 Mar 2018	PSC01	Notification of Chun-Hsiung Chang as a person with significant control on 25 December 2017	(2 pages)
14 Mar 2018	AP01	Appointment of Mr. Chun-Hsiung Chang as a director on 14 January 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Kyanite Universal Inc. as a director on 25 December 2017	(1 page)
14 Mar 2018	PSC07	Cessation of Kyanite Universal Inc. as a person with significant control on 11 November 2017	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(4 pages)
07 Aug 2017	AA	Micro company accounts made up to 30 November 2016	(3 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
15 Jan 2016	AP02	Appointment of 1Stchoice Nominee Services Ltd as a director	(2 pages)
12 Jan 2016	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 12 January 2016	(1 page)
06 Jan 2016	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 6 January 2016	(1 page)
05 Jan 2016	AP02	Appointment of 1Stchoice Nominee Services Ltd as a director on 10 December 2015	(2 pages)
07 Dec 2015	TM01	Termination of appointment of Chun-Hsiung Chang as a director on 6 December 2015	(1 page)
06 Dec 2015	CH02	Director's details changed for Kyanite Universal Inc. on 6 December 2015	(1 page)
06 Dec 2015	CH02	Director's details changed for Kyanite Universal Inc. on 6 December 2015	(1 page)
06 Dec 2015	CH02	Director's details changed for Kyanite Universal Inc. on 6 December 2015	(1 page)
06 Dec 2015	TM01	Termination of appointment of Chun-Hsiung Chang as a director on 6 December 2015	(1 page)
20 Nov 2015	CH01	Director's details changed for Mr Chun-Hsiung Chang on 20 November 2015	(2 pages)
18 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-18 GBP 20,000	(28 pages)