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DAYUAN RETAIL TRADING LIMITED

Company number 14012836

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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)
15 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2024	CERTNM	Company name changed baktriana LIMITED\certificate issued on 04/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01	View PDF Company name changed baktriana LIMITED\certificate issued on 04/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2023	TM01	Termination of appointment of Sudeep Singh as a director on 26 April 2023	View PDF Termination of appointment of Sudeep Singh as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AP04	Appointment of Turner Little Company Secretaries Limited as a secretary on 13 April 2023	View PDF Appointment of Turner Little Company Secretaries Limited as a secretary on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AD01	Registered office address changed from 27 Rhodfa Lewis Old St Mellons Cardiff Wales CF3 6YP United Kingdom to Office 12 York Eco Business Centre Amy Johnson Way York YO30 4AG on 28 April 2023	View PDF Registered office address changed from 27 Rhodfa Lewis Old St Mellons Cardiff Wales CF3 6YP United Kingdom to Office 12 York Eco Business Centre Amy Johnson Way York YO30 4AG on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC02	Notification of Dayuan Limited as a person with significant control on 13 April 2023	View PDF Notification of Dayuan Limited as a person with significant control on 13 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC07	Cessation of Baktriana Online Retail Services Incorporated as a person with significant control on 13 April 2023	View PDF Cessation of Baktriana Online Retail Services Incorporated as a person with significant control on 13 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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