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XYZ PROPERTY INVESTMENT LIMITED

Company number 12350024

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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)
30 Jan 2023	CH01	Director's details changed for Lin Zhang on 30 January 2023	View PDF Director's details changed for Lin Zhang on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	PSC04	Change of details for Lin Zhang as a person with significant control on 30 January 2023	View PDF Change of details for Lin Zhang as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	MR01	Registration of charge 123500240002, created on 26 January 2023	View PDF Registration of charge 123500240002, created on 26 January 2023 - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	MR01	Registration of charge 123500240001, created on 9 December 2022	View PDF Registration of charge 123500240001, created on 9 December 2022 - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	AP01	Appointment of Miss Ying Ying Chan as a director on 1 January 2022	View PDF Appointment of Miss Ying Ying Chan as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2020	SH06	Cancellation of shares. Statement of capital on 1 September 2020 GBP 1	View PDF Cancellation of shares. Statement of capital on 1 September 2020 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	AD01	Registered office address changed from 49 Pell Street Reading Berkshire RG1 2NX United Kingdom to C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN on 25 August 2020	View PDF Registered office address changed from 49 Pell Street Reading Berkshire RG1 2NX United Kingdom to C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN on 25 August 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	AD01	Registered office address changed from C/O Property Accounts Limited 49 Pell Street Reading RG1 2NX to 49 Pell Street Reading Berkshire RG1 2NX on 16 March 2020	View PDF Registered office address changed from C/O Property Accounts Limited 49 Pell Street Reading RG1 2NX to 49 Pell Street Reading Berkshire RG1 2NX on 16 March 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	TM02	Termination of appointment of Uk Jiecheng Business Limited as a secretary on 12 February 2020	View PDF Termination of appointment of Uk Jiecheng Business Limited as a secretary on 12 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH United Kingdom to C/O Property Accounts Limited 49 Pell Street Reading RG1 2NX on 3 February 2020	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH United Kingdom to C/O Property Accounts Limited 49 Pell Street Reading RG1 2NX on 3 February 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-05 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-05 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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