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XIURONGNIEYH LTD

Company number 14725046

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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)
12 Jun 2024	TM01	Termination of appointment of Suidan Ye as a director on 30 May 2024	View PDF Termination of appointment of Suidan Ye as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AP01	Appointment of Ms Suidan Ye as a director on 10 May 2024	View PDF Appointment of Ms Suidan Ye as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM01	Termination of appointment of Billy Han Wang as a director on 10 May 2024	View PDF Termination of appointment of Billy Han Wang as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AP01	Appointment of Ms Xiurong Nie as a director on 10 May 2024	View PDF Appointment of Ms Xiurong Nie as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Billy Han Wang as a director on 8 May 2024	View PDF Appointment of Mr Billy Han Wang as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Suidan Ye as a director on 8 May 2024	View PDF Termination of appointment of Suidan Ye as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Xiurong Nie as a director on 8 May 2024	View PDF Termination of appointment of Xiurong Nie as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	PSC07	Cessation of Xiurong Nie as a person with significant control on 8 May 2024	View PDF Cessation of Xiurong Nie as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AP01	Appointment of Ms Suidan Ye as a director on 5 April 2024	View PDF Appointment of Ms Suidan Ye as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AD01	Registered office address changed from , Office 2263 182-184 High Street North,East Ham, London, E6 2JA, United Kingdom to 26 the Links Addington West Malling ME19 5RX on 18 April 2024	View PDF Registered office address changed from , Office 2263 182-184 High Street North,East Ham, London, E6 2JA, United Kingdom to 26 the Links Addington West Malling ME19 5RX on 18 April 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AD01	Registered office address changed from , 167-169 Great Portland Street,First Floor, London, W1W 7LT, United Kingdom to 26 the Links Addington West Malling ME19 5RX on 13 March 2024	View PDF Registered office address changed from , 167-169 Great Portland Street,First Floor, London, W1W 7LT, United Kingdom to 26 the Links Addington West Malling ME19 5RX on 13 March 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AD01	Registered office address changed from , 26 the Links West Malling, Addington, ME19 5RX, United Kingdom to 26 the Links Addington West Malling ME19 5RX on 2 January 2024	View PDF Registered office address changed from , 26 the Links West Malling, Addington, ME19 5RX, United Kingdom to 26 the Links Addington West Malling ME19 5RX on 2 January 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AD01	Registered office address changed from , 167-169 Great Portland Street, 5th Floor, London, W1W 5PF to 26 the Links Addington West Malling ME19 5RX on 29 December 2023	View PDF Registered office address changed from , 167-169 Great Portland Street, 5th Floor, London, W1W 5PF to 26 the Links Addington West Malling ME19 5RX on 29 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AD01	Registered office address changed from , PO Box 4385, 14725046 - Companies House Default Address, Cardiff, CF14 8LH to 26 the Links Addington West Malling ME19 5RX on 15 December 2023	View PDF Registered office address changed from , PO Box 4385, 14725046 - Companies House Default Address, Cardiff, CF14 8LH to 26 the Links Addington West Malling ME19 5RX on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	RP05	Registered office address changed to PO Box 4385, 14725046 - Companies House Default Address, Cardiff, CF14 8LH on 29 June 2023	View PDF Registered office address changed to PO Box 4385, 14725046 - Companies House Default Address, Cardiff, CF14 8LH on 29 June 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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