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HYWIN CAPITAL (UK) LIMITED

Company number 10195901

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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)
23 Aug 2019	PSC02	Notification of Five Bulls International Holding Group Limited as a person with significant control on 23 August 2019	View PDF Notification of Five Bulls International Holding Group Limited as a person with significant control on 23 August 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	CH01	Director's details changed for Miss Shangjia Lin on 15 August 2019	View PDF Director's details changed for Miss Shangjia Lin on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 1,000,110	View PDF Statement of capital following an allotment of shares on 8 April 2019 GBP 1,000,110 - link opens in a new window - 8 pages (8 pages)
30 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 35 pages (35 pages)
26 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	AAMD	Amended group of companies' accounts made up to 31 March 2017	View PDF Amended group of companies' accounts made up to 31 March 2017 - link opens in a new window - 29 pages (29 pages)
07 Feb 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 29 pages (29 pages)
22 Dec 2017	CH01	Director's details changed for Miss Shangjia Monica Lin on 14 December 2017	View PDF Director's details changed for Miss Shangjia Monica Lin on 14 December 2017 - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	PSC04	Change of details for Miss Shangjia Monica Lin as a person with significant control on 22 November 2017	View PDF Change of details for Miss Shangjia Monica Lin as a person with significant control on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AD01	Registered office address changed from 41-43 Brook Street Mayfair London W1K 4HJ England to 105 Piccadilly London W1J 7NJ on 3 October 2017	View PDF Registered office address changed from 41-43 Brook Street Mayfair London W1K 4HJ England to 105 Piccadilly London W1J 7NJ on 3 October 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	PSC04	Change of details for Miss Shangjia Monica Lin as a person with significant control on 26 June 2017	View PDF Change of details for Miss Shangjia Monica Lin as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CH01	Director's details changed for Miss Shangjia Monica Lin on 20 June 2017	View PDF Director's details changed for Miss Shangjia Monica Lin on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2017	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 May 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 110	View PDF Statement of capital following an allotment of shares on 5 December 2016 GBP 110 - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	AD01	Registered office address changed from The Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW England to 41-43 Brook Street Mayfair London W1K 4HJ on 31 August 2016	View PDF Registered office address changed from The Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW England to 41-43 Brook Street Mayfair London W1K 4HJ on 31 August 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-24 GBP 100 - link opens in a new window - 29 pages (29 pages)

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