KYANITE UNIVERSAL INVESTMENTS LIMITED

Company number 09955883

Date	Type	Description	View / Download
05 Feb 2018	PSC07	Cessation of Chun-Hsiung Chang as a person with significant control on 2 February 2018	(1 page)
02 Feb 2018	PSC01	Notification of Chun-Hsiung Chang as a person with significant control on 1 February 2018	(2 pages)
02 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
02 Feb 2018	PSC01	Notification of Chun-Hsiung Chang as a person with significant control on 31 January 2018	(2 pages)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
02 Feb 2018	PSC07	Cessation of Kyanite Universal Holding Limited as a person with significant control on 1 February 2018	(1 page)
02 Feb 2018	PSC07	Cessation of Kyanite Universal Holding Limited as a person with significant control on 1 February 2018	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(5 pages)
01 Feb 2018	TM01	Termination of appointment of Kyanite Universal Holding Limited as a director on 31 January 2018	(1 page)
01 Feb 2018	PSC05	Change of details for Kyanite Universal Holding Limited as a person with significant control on 31 January 2018	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
23 Jan 2018	AD01	Registered office address changed from International House 776-778 Barking Road London Barking E13 9PJ England to International House 12 Constance Street London E16 2DQ on 23 January 2018	(1 page)
22 Jan 2018	AD02	Register inspection address has been changed from 27 Old Gloucester Street London WC1N 3AX England to International House 12 Constance Street London E16 2DQ	(1 page)
21 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	(4 pages)
07 Aug 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
18 Mar 2017	AP01	Appointment of Mr. Wang-Jung Li as a director on 14 February 2017	(2 pages)
27 Feb 2017	AD03	Register(s) moved to registered inspection location 27 Old Gloucester Street London WC1N 3AX	(1 page)
24 Feb 2017	AD03	Register(s) moved to registered inspection location 27 Old Gloucester Street London WC1N 3AX	(1 page)
24 Feb 2017	AD02	Register inspection address has been changed to 27 Old Gloucester Street London WC1N 3AX	(1 page)
18 Jan 2017	AD01	Registered office address changed from C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England to International House 776-778 Barking Road London Barking E13 9PJ on 18 January 2017	(1 page)
18 Jan 2017	TM01	Termination of appointment of Ekaterina Ostapchuk as a director on 18 January 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
18 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-18 GBP 100	(37 pages)

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