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SHITUO TRADE LTD

Company number 15421058

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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)
30 Aug 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	AP01	Appointment of Pan Lei as a director on 30 August 2024	View PDF Appointment of Pan Lei as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	TM01	Termination of appointment of Youfu Zhong as a director on 30 August 2024	View PDF Termination of appointment of Youfu Zhong as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	TM02	Termination of appointment of Winkie Corporate Services(Uk) Limited as a secretary on 30 August 2024	View PDF Termination of appointment of Winkie Corporate Services(Uk) Limited as a secretary on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	PSC01	Notification of Pan Lei as a person with significant control on 30 August 2024	View PDF Notification of Pan Lei as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC07	Cessation of Youfu Zhong as a person with significant control on 30 August 2024	View PDF Cessation of Youfu Zhong as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AD01	Registered office address changed from 7 Copperfield Road, Coventry West Midlands, England CV2 4AQ United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 30 August 2024	View PDF Registered office address changed from 7 Copperfield Road, Coventry West Midlands, England CV2 4AQ United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 30 August 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC07	Cessation of Mengjuan Mu as a person with significant control on 7 April 2024	View PDF Cessation of Mengjuan Mu as a person with significant control on 7 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC01	Notification of Youfu Zhong as a person with significant control on 7 April 2024	View PDF Notification of Youfu Zhong as a person with significant control on 7 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Mengjuan Mu as a director on 7 April 2024	View PDF Termination of appointment of Mengjuan Mu as a director on 7 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Mr Youfu Zhong as a director on 7 April 2024	View PDF Appointment of Mr Youfu Zhong as a director on 7 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-17 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-17 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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