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SHIKUMEN INVESTMENT (EC3N) LIMITED

Company number 10024373

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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)
03 Dec 2019 PSC02 Notification of Jwo Capital Limited as a person with significant control on 30 November 2019
03 Dec 2019 PSC07 Cessation of Shikumen Capital Limited as a person with significant control on 26 November 2019
30 Nov 2019 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 5,000
09 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 1,000
15 Apr 2019 AD01 Registered office address changed from 52 Abbotts Road Cheam Sutton SM3 9TA England to Kings House 1a Kings Road Wimbledon London SW19 8PL on 15 April 2019
15 Apr 2019 AP01 Appointment of Mr. John Woo as a director on 8 April 2019
15 Apr 2019 TM01 Termination of appointment of Yanchun Chen as a director on 8 April 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
15 Apr 2019 PSC07 Cessation of Cyc Investment Limited as a person with significant control on 8 April 2019
15 Apr 2019 PSC02 Notification of Shikumen Capital Limited as a person with significant control on 8 April 2019
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
21 Dec 2018 AD01 Registered office address changed from Kings House 1a Kings Road London SW19 8PL England to 52 Abbotts Road Cheam Sutton SM3 9TA on 21 December 2018
21 Dec 2018 PSC02 Notification of Cyc Investment Limited as a person with significant control on 7 December 2018
21 Dec 2018 PSC07 Cessation of Shikumen Capital Limited as a person with significant control on 7 December 2018
21 Dec 2018 TM01 Termination of appointment of John Woo as a director on 7 December 2018
21 Dec 2018 AP01 Appointment of Miss Yanchun Chen as a director on 7 December 2018
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 May 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
29 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-29
24 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)