VAUXHALL SQUARE (NOMINEE 1) LIMITED

Company number 10607349

Date	Type	Description	View / Download
05 Oct 2022	AP01	Appointment of Mr. Qiang Fu as a director on 5 October 2022	(2 pages)
05 Oct 2022	AP01	Appointment of Mr. Siu Chung Jonathan Kwok as a director on 5 October 2022	(2 pages)
05 Oct 2022	TM01	Termination of appointment of Sze Lim Li as a director on 5 October 2022	(1 page)
05 Oct 2022	TM01	Termination of appointment of Michael Lee as a director on 5 October 2022	(1 page)
05 Oct 2022	PSC05	Change of details for R&F Properties Vs (Uk) Co., Ltd. as a person with significant control on 5 October 2022	(2 pages)
05 Oct 2022	AP01	Appointment of Mr. Michael Lee as a director on 5 October 2022	(2 pages)
05 Oct 2022	AP01	Appointment of Mr. Sze Lim Li as a director on 5 October 2022	(2 pages)
05 Oct 2022	TM01	Termination of appointment of Cheong Thard Hoong as a director on 5 October 2022	(1 page)
05 Oct 2022	TM01	Termination of appointment of John Joseph Connolly as a director on 5 October 2022	(1 page)
05 Oct 2022	TM01	Termination of appointment of David Chiu as a director on 5 October 2022	(1 page)
05 Oct 2022	TM01	Termination of appointment of Wai Hung Boswell Cheung as a director on 5 October 2022	(1 page)
29 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2022 GBP 2	(4 pages)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	(5 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 29.09.2022.	(4 pages)
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	(3 pages)
04 Apr 2022	AP01	Appointment of Mr John Joseph Connolly as a director on 4 April 2022	(2 pages)
04 Apr 2022	AP01	Appointment of Mr Wai Hung Boswell Cheung as a director on 4 April 2022	(2 pages)
04 Apr 2022	AP01	Appointment of Mr Cheong Thard Hoong as a director on 4 April 2022	(2 pages)
04 Apr 2022	AP01	Appointment of Mr David Chiu as a director on 4 April 2022	(2 pages)
04 Apr 2022	AD01	Registered office address changed from 14 Carnation Way London SW8 5GZ England to 12 Stanhope Gate, Ground Floor London W1K 1AW on 4 April 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Zhixiong Guan as a director on 4 April 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Sze Lim Li as a director on 4 April 2022	(1 page)
04 Apr 2022	MR01	Registration of charge 106073490006, created on 1 April 2022	(48 pages)
02 Mar 2022	CH01	Director's details changed for Mr Zhixiong Guan on 1 March 2022	(2 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(29 pages)