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LIUMINLIUMIN LTD

Company number NI715877

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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 Dec 2024	AP01	Appointment of Victoria Jackson as a director on 16 May 2024	View PDF Appointment of Victoria Jackson as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Min Liu as a director on 16 May 2024	View PDF Termination of appointment of Min Liu as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AD01	Registered office address changed from Unit 974 44a Frances Street Newtownards BT23 7DN to Unit 5 136 Lisburn Road Belfast Northern Ireland BT9 6AJ on 28 October 2024	View PDF Registered office address changed from Unit 974 44a Frances Street Newtownards BT23 7DN to Unit 5 136 Lisburn Road Belfast Northern Ireland BT9 6AJ on 28 October 2024 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	PSC04	Change of details for Ms Min Liu as a person with significant control on 18 September 2024	View PDF Change of details for Ms Min Liu as a person with significant control on 18 September 2024 - link opens in a new window - 5 pages (5 pages)
17 Oct 2024	CH01	Director's details changed for Ms Min Liu on 18 September 2024	View PDF Director's details changed for Ms Min Liu on 18 September 2024 - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	AD01	Registered office address changed from Unit 974 44a Frances Street Newtownards BT23 7DN to Unit 974 44a Frances Street Newtownards BT23 7DN on 17 October 2024	View PDF Registered office address changed from Unit 974 44a Frances Street Newtownards BT23 7DN to Unit 974 44a Frances Street Newtownards BT23 7DN on 17 October 2024 - link opens in a new window - 3 pages (3 pages)
25 Aug 2024	RP10	Address of person with significant control Ms Min Liu changed to NI715877 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 25 August 2024	View PDF Address of person with significant control Ms Min Liu changed to NI715877 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 25 August 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2024	RP09	Address of officer Ms Min Liu changed to NI715877 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 25 August 2024	View PDF Address of officer Ms Min Liu changed to NI715877 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 25 August 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2024	RP05	Registered office address changed to PO Box 2381, Ni715877 - Companies House Default Address, Belfast, BT1 9DY on 25 August 2024	View PDF Registered office address changed to PO Box 2381, Ni715877 - Companies House Default Address, Belfast, BT1 9DY on 25 August 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-16 GBP 1 ANNOTATION Part Admin Removed The registered office address and the service address of the director, person with significant control and shareholder on the IN01 were administratively removed from the public register on 25/08/2024 as the material was not properly delivered.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-16 GBP 1 ANNOTATION Part Admin Removed The registered office address and the service address of the director, person with significant control and shareholder on the IN01 were administratively removed from the public register on 25/08/2024 as the material was not properly delivered. - link opens in a new window - 11 pages (11 pages)

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