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QIAOXIUJIAN INVESTMENT LTD

Company number NI707998

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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 Jorden Anthony Parnell as a director on 4 October 2024
04 Oct 2024 TM01 Termination of appointment of Elizabeth Helen Sargeant 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
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with updates
09 Sep 2024 AD01 Registered office address changed from , Block a Mill House, 370 Newtownards Road, Belfast, BT4 1HG to Suite 7029 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 9 September 2024
20 Aug 2024 AP01 Appointment of Elizabeth Helen Sargeant as a director on 10 January 2024
20 Aug 2024 AP01 Appointment of Jorden Anthony Parnell as a director on 10 January 2024
20 Aug 2024 AP01 Appointment of Mr Daniel Andrew Elderfield as a director on 10 January 2024
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
08 Aug 2024 AD01 Registered office address changed from , Suite 7029 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland to Suite 7029 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 8 August 2024
08 Aug 2024 AP03 Appointment of Dean Robert Baker as a secretary on 1 July 2024
24 Jun 2024 TM01 Termination of appointment of Jorden Anthony Parnell as a director on 24 June 2024
24 Jun 2024 TM01 Termination of appointment of Elizabeth Helen Sargeant as a director on 24 June 2024
24 Jun 2024 TM01 Termination of appointment of Daniel Andrew Elderfield as a director on 24 June 2024
16 Jun 2024 AP01 Appointment of Mr Daniel Andrew Elderfield as a director on 16 June 2024
16 Jun 2024 AP01 Appointment of Mr Jorden Anthony Parnell as a director on 16 June 2024
16 Jun 2024 AP01 Appointment of Mr Xiujian Qiao as a director on 16 June 2024
15 Jun 2024 TM01 Termination of appointment of Daniel Andrew Elderfield as a director on 15 June 2024
15 Jun 2024 AP01 Appointment of Miss Elizabeth Helen Sargeant as a director on 15 June 2024
15 Jun 2024 TM01 Termination of appointment of Xiujian Qiao as a director on 15 June 2024
15 Jun 2024 AP01 Appointment of Mr Daniel Andrew Elderfield as a director on 15 June 2024
10 Jan 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-01-10
  • GBP 1,000