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UK FANYA INVESTMENT SHARE LIMITED

Company number 14345140

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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)
19 Feb 2024	CERTNM	Company name changed huancai uk LIMITED\certificate issued on 19/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-18	View PDF Company name changed huancai uk LIMITED\certificate issued on 19/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-18 - link opens in a new window - 3 pages (3 pages)
18 Feb 2024	AP04	Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 18 February 2024	View PDF Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 18 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Feb 2024	TM02	Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 18 February 2024	View PDF Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 18 February 2024 - link opens in a new window - 1 page (1 page)
18 Feb 2024	AD01	Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 18 February 2024	View PDF Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 18 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AD01	Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 7 February 2024	View PDF Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 25 September 2023	View PDF Accounts for a dormant company made up to 25 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-08 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-08 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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