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CO-WHEELS UK LIMITED

Company number 11607921

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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)
01 Nov 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Apr 2019	CH01	Director's details changed for Mr Cao Guangyu on 23 April 2019	View PDF Director's details changed for Mr Cao Guangyu on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 7,000,000	View PDF Statement of capital following an allotment of shares on 4 April 2019 GBP 7,000,000 - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AP01	Appointment of Mr William Anthony Jones as a director on 4 April 2019	View PDF Appointment of Mr William Anthony Jones as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AP01	Appointment of Mr Cao Guangyu as a director on 4 April 2019	View PDF Appointment of Mr Cao Guangyu as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AP01	Appointment of Mr Ming Lei as a director on 4 April 2019	View PDF Appointment of Mr Ming Lei as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AP01	Appointment of Mr Hao Wang as a director on 4 April 2019	View PDF Appointment of Mr Hao Wang as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AP01	Appointment of Mr Jiajia He as a director on 4 April 2019	View PDF Appointment of Mr Jiajia He as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-04-01 - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-05 GBP 3,500,000	View PDF Incorporation Statement of capital on 2018-10-05 GBP 3,500,000 - link opens in a new window - 41 pages (41 pages)

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