LAGAN RIVER PORTFOLIO LTD

Company number NI624829

Date	Type	Description	View / Download
01 May 2018	AP01	Appointment of Mr Pengcheng Yuan as a director on 16 March 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Xue Hongjian as a director on 16 March 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Roy Oi Lung Kwok as a director on 16 March 2018	(1 page)
23 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(4 pages)
23 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
23 Feb 2018	PSC07	Cessation of Lagan River Lp as a person with significant control on 31 March 2017	(1 page)
26 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(21 pages)
02 Jun 2017	AA	Accounts for a dormant company made up to 29 February 2016	(2 pages) Download iXBRL
02 May 2017	AP01	Appointment of Mr Xue Hongjian as a director on 31 March 2017	(2 pages)
02 May 2017	AP01	Appointment of Mr Roy Oi Lung Kwok as a director on 31 March 2017	(2 pages)
24 Apr 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	(3 pages)
13 Apr 2017	AA01	Current accounting period shortened from 30 May 2016 to 29 February 2016	(3 pages)
13 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
13 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 24,010,000	(8 pages)
13 Apr 2017	SH08	Change of share class name or designation	(2 pages)
05 Apr 2017	AD01	Registered office address changed from 10 High Street Holywood County Down BT18 9AZ to 2 Downshire Road Holywood BT18 9LU on 5 April 2017	(1 page)
03 Apr 2017	MR04	Satisfaction of charge NI6248290003 in full	(4 pages)
03 Apr 2017	MR04	Satisfaction of charge NI6248290001 in full	(4 pages)
03 Apr 2017	MR04	Satisfaction of charge NI6248290002 in full	(4 pages)
03 Apr 2017	MR04	Satisfaction of charge NI6248290005 in full	(4 pages)
03 Apr 2017	MR04	Satisfaction of charge NI6248290004 in full	(4 pages)
14 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
28 Feb 2017	AA01	Previous accounting period shortened from 31 May 2016 to 30 May 2016	(1 page)
10 Feb 2017	MR01	Registration of charge NI6248290005, created on 8 February 2017	(57 pages)
10 Feb 2017	MR01	Registration of charge NI6248290004, created on 8 February 2017	(57 pages)

Previous

• 1
• 2
• 3

Next