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BXY TRADING LTD

Company number SC465724

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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 Jul 2017	TM01	Termination of appointment of Chao Zhang as a director on 30 July 2017	View PDF Termination of appointment of Chao Zhang as a director on 30 July 2017 - link opens in a new window - 1 page (1 page)
30 Jul 2017	CS01	Confirmation statement made on 30 July 2017 with updates	View PDF Confirmation statement made on 30 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2017	AP01	Appointment of Mr Zhenhai Yu as a director on 30 July 2017	View PDF Appointment of Mr Zhenhai Yu as a director on 30 July 2017 - link opens in a new window - 2 pages (2 pages)
30 Jul 2017	TM01	Termination of appointment of Baijian Huang as a director on 30 July 2017	View PDF Termination of appointment of Baijian Huang as a director on 30 July 2017 - link opens in a new window - 1 page (1 page)
30 Jul 2017	PSC01	Notification of Zhenhai Yu as a person with significant control on 30 July 2017	View PDF Notification of Zhenhai Yu as a person with significant control on 30 July 2017 - link opens in a new window - 2 pages (2 pages)
30 Jul 2017	AD01	Registered office address changed from Unit 5 Stirling Arcade Stirling FK8 1AX Scotland to 2 Taylor Place Glasgow G4 0PA on 30 July 2017	View PDF Registered office address changed from Unit 5 Stirling Arcade Stirling FK8 1AX Scotland to 2 Taylor Place Glasgow G4 0PA on 30 July 2017 - link opens in a new window - 1 page (1 page)
29 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2016	TM01	Termination of appointment of Banggen Lin as a director on 1 September 2016	View PDF Termination of appointment of Banggen Lin as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AD01	Registered office address changed from Unit 1 Stirling Arcade Stirling FK8 1AX to Unit 5 Stirling Arcade Stirling FK8 1AX on 26 April 2016	View PDF Registered office address changed from Unit 1 Stirling Arcade Stirling FK8 1AX to Unit 5 Stirling Arcade Stirling FK8 1AX on 26 April 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 30,000	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	AP01	Appointment of Mr Banggen Lin as a director on 27 March 2016	View PDF Appointment of Mr Banggen Lin as a director on 27 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 27 March 2016 GBP 30,000	View PDF Statement of capital following an allotment of shares on 27 March 2016 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 27 March 2016 GBP 20,000	View PDF Statement of capital following an allotment of shares on 27 March 2016 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
03 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 20,000	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
12 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-28 GBP 20,000	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-28 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
01 May 2014	AD01	Registered office address changed from Flat 3/2 30 Minerva Way Glasgow G3 8GD Scotland on 1 May 2014	View PDF Registered office address changed from Flat 3/2 30 Minerva Way Glasgow G3 8GD Scotland on 1 May 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-12 GBP 20,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-12 GBP 20,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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