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JIANXIONG CO LIMITED

Company number 15035371

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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)
04 Oct 2024	TM01	Termination of appointment of Elizabeth Helen Sargeant as a director on 4 October 2024	View PDF Termination of appointment of Elizabeth Helen Sargeant as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Dale Thomas Maxwell as a director on 4 October 2024	View PDF Termination of appointment of Dale Thomas Maxwell as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Jorden Anthony Parnell as a director on 4 October 2024	View PDF Termination of appointment of Jorden Anthony Parnell as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AP01	Appointment of Elizabeth Helen Sargeant as a director on 28 July 2023	View PDF Appointment of Elizabeth Helen Sargeant as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Jorden Anthony Parnell as a director on 28 July 2023	View PDF Appointment of Jorden Anthony Parnell as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Mr Dale Thomas Maxwell as a director on 28 July 2023	View PDF Appointment of Mr Dale Thomas Maxwell as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC04	Change of details for Jianxiong Chen as a person with significant control on 13 August 2024	View PDF Change of details for Jianxiong Chen as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC04	Change of details for Jianxiong Chen as a person with significant control on 13 August 2024	View PDF Change of details for Jianxiong Chen as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC04	Change of details for Jianxiong Chen as a person with significant control on 13 August 2024	View PDF Change of details for Jianxiong Chen as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC04	Change of details for Jianxiong Chen as a person with significant control on 13 August 2024	View PDF Change of details for Jianxiong Chen as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AD01	Registered office address changed from , 43 Northcroft Road, Englefield Green, Egham, TW20 0ED, England to 29278 Office Suite 29a, 3/F 23 Wharf Street London SE8 3GG on 18 July 2024	View PDF Registered office address changed from , 43 Northcroft Road, Englefield Green, Egham, TW20 0ED, England to 29278 Office Suite 29a, 3/F 23 Wharf Street London SE8 3GG on 18 July 2024 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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