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FELIX DEVELOPMENTS LIMITED

Company number 10520668

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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)
28 Jul 2020 MR01 Registration of charge 105206680003, created on 27 July 2020
12 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
02 Dec 2019 MR01 Registration of charge 105206680002, created on 29 November 2019
02 Dec 2019 MR04 Satisfaction of charge 105206680001 in full
04 Jul 2019 AA Micro company accounts made up to 31 December 2018
03 Apr 2019 CH01 Director's details changed for Renold Lee on Tang on 25 March 2019
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
06 Feb 2019 CH01 Director's details changed for Renold Lee on Tang on 6 February 2019
14 Nov 2018 MR01 Registration of charge 105206680001, created on 14 November 2018
20 Jun 2018 AA Micro company accounts made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
15 Feb 2018 PSC05 Change of details for Cloud Wing Uk Limited as a person with significant control on 12 December 2017
15 Feb 2018 PSC07 Cessation of Yun Gao as a person with significant control on 8 February 2018
20 Dec 2017 PSC02 Notification of Cloud Wing Uk Limited as a person with significant control on 12 December 2017
20 Dec 2017 PSC07 Cessation of Sbdp Llp as a person with significant control on 12 December 2017
08 May 2017 MA Memorandum and Articles of Association
12 Apr 2017 SH02 Sub-division of shares on 28 February 2017
22 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 28/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017 AP01 Appointment of Ms Shen Kan as a director on 27 February 2017
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 100
12 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-12
  • GBP 70