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CAINIAO UK SUPPLY CHAIN LIMITED

Company number 15219370

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	CH01	Director's details changed for Mr. Sanfeng Wang on 14 October 2024	View PDF Director's details changed for Mr. Sanfeng Wang on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Unit 2 Prologis Park Arenson Way Dunstable Luton LU5 4RZ on 14 October 2024	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Unit 2 Prologis Park Arenson Way Dunstable Luton LU5 4RZ on 14 October 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AP01	Appointment of Mr. Sanfeng Wang as a director on 21 June 2024	View PDF Appointment of Mr. Sanfeng Wang as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	TM01	Termination of appointment of Lingling Weng as a director on 21 June 2024	View PDF Termination of appointment of Lingling Weng as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AD01	Registered office address changed from Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 19 June 2024	View PDF Registered office address changed from Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 19 June 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2024	TM01	Termination of appointment of Rengang Qu as a director on 26 January 2024	View PDF Termination of appointment of Rengang Qu as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
27 Jan 2024	AP01	Appointment of Lingling Weng as a director on 26 January 2024	View PDF Appointment of Lingling Weng as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	AP04	Appointment of Vistra Cosec Limited as a secretary on 18 October 2023	View PDF Appointment of Vistra Cosec Limited as a secretary on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-18 GBP 2,500,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-18 GBP 2,500,000 - link opens in a new window - 26 pages (26 pages)

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