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NINBO TRADING LTD

Company number 15174512

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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 Oct 2024 AA Micro company accounts made up to 30 September 2024
12 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
12 Oct 2024 AD01 Registered office address changed from , Unit 5/54, Second Floor 39-41 High Street, New Malden, London, KT3 4BY, United Kingdom to Ground Floor Calder House the Wharf Sowerby Bridge HX6 2AG on 12 October 2024
04 Oct 2024 TM01 Termination of appointment of Shannon Gough as a director on 4 October 2024
04 Oct 2024 TM01 Termination of appointment of Daniel Andrew Elderfield as a director on 4 October 2024
04 Oct 2024 TM01 Termination of appointment of Teodor Marios Varbanov as a director on 4 October 2024
24 Aug 2024 AP01 Appointment of Teodor Marios Varbanov as a director on 29 September 2023
24 Aug 2024 AP01 Appointment of Shannon Gough as a director on 29 September 2023
24 Aug 2024 AP01 Appointment of Mr Daniel Andrew Elderfield as a director on 29 September 2023
19 Aug 2024 AD01 Registered office address changed from , Ground Floor Calder House, the Wharf Sowerby Bridge, HX6 2AG, United Kingdom to Ground Floor Calder House the Wharf Sowerby Bridge HX6 2AG on 19 August 2024
17 Jul 2024 AD01 Registered office address changed from , Unit 5/54, Second Floor 39-41 High Street, New Malden, London, KT3 4BY, United Kingdom to Ground Floor Calder House the Wharf Sowerby Bridge HX6 2AG on 17 July 2024
07 Jun 2024 TM01 Termination of appointment of Shannon Gough as a director on 7 June 2024
07 Jun 2024 AP01 Appointment of Mr Ningbo Liang as a director on 7 June 2024
30 May 2024 TM01 Termination of appointment of Teodor Marios Plamenov as a director on 30 May 2024
30 May 2024 TM01 Termination of appointment of Ningbo Liang as a director on 30 May 2024
30 May 2024 TM01 Termination of appointment of Daniel Andrew Elderfield as a director on 30 May 2024
29 May 2024 AP01 Appointment of Mr Teodor Marios Plamenov as a director on 29 May 2024
29 May 2024 AP01 Appointment of Miss Shannon Gough as a director on 29 May 2024
29 May 2024 AP01 Appointment of Mr Daniel Andrew Elderfield as a director on 29 May 2024
29 Sep 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-09-29
  • GBP 100