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CHINA-UK INNOVATION & DEVELOPMENT LTD

Company number 12479311

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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)
29 Nov 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	PSC04	Change of details for Prof Yu Xiong as a person with significant control on 15 November 2023	View PDF Change of details for Prof Yu Xiong as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC04	Change of details for Mr Bing Han as a person with significant control on 15 November 2023	View PDF Change of details for Mr Bing Han as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC01	Notification of Zihan Xuan as a person with significant control on 15 November 2023	View PDF Notification of Zihan Xuan as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 120,100	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 120,100 - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-24 GBP 100	View PDF Incorporation Statement of capital on 2020-02-24 GBP 100 - link opens in a new window - 30 pages (30 pages)

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