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LLG TOPCO LIMITED

Company number 12012049

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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 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
03 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Dec 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
28 Sep 2023	TM01	Termination of appointment of Wei Cao as a director on 21 September 2023	View PDF Termination of appointment of Wei Cao as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 43 pages (43 pages)
30 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 37 pages (37 pages)
25 May 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 7 pages (7 pages)
11 Jan 2022	AP01	Appointment of Ms Yun Bai as a director on 11 January 2022	View PDF Appointment of Ms Yun Bai as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Mr Yang Zhang as a director on 11 January 2022	View PDF Appointment of Mr Yang Zhang as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM01	Termination of appointment of Peng Fu as a director on 11 January 2022	View PDF Termination of appointment of Peng Fu as a director on 11 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	TM01	Termination of appointment of Dich Kheng Lim as a director on 11 January 2022	View PDF Termination of appointment of Dich Kheng Lim as a director on 11 January 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 34 pages (34 pages)
04 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 33 pages (33 pages)
01 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 7 pages (7 pages)
14 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
14 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Apr 2020	PSC01	Notification of Shiquan Tao as a person with significant control on 28 April 2020	View PDF Notification of Shiquan Tao as a person with significant control on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	PSC07	Cessation of Colm John O'connell as a person with significant control on 28 April 2020	View PDF Cessation of Colm John O'connell as a person with significant control on 28 April 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AP01	Appointment of Mr Zun Wang as a director on 28 April 2020	View PDF Appointment of Mr Zun Wang as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AP01	Appointment of Mr Dich Kheng Lim as a director on 28 April 2020	View PDF Appointment of Mr Dich Kheng Lim as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)

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LLG TOPCO LIMITED

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