- Company Overview for GROUP LOTUS LIMITED (00606189)
- Filing history for GROUP LOTUS LIMITED (00606189)
- People for GROUP LOTUS LIMITED (00606189)
- Charges for GROUP LOTUS LIMITED (00606189)
- More for GROUP LOTUS LIMITED (00606189)
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) |
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14 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
30 Jun 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
01 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
27 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
17 May 2022 | CS01 | Confirmation statement made on 14 May 2022 with updates | |
16 May 2022 | AP03 | Appointment of Mr Matthew William Nice as a secretary on 13 May 2022 | |
02 Jan 2022 | RESOLUTIONS |
Resolutions
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02 Jan 2022 | MA | Memorandum and Articles of Association | |
17 Dec 2021 | SH19 |
Statement of capital on 17 December 2021
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17 Dec 2021 | SH20 | Statement by Directors | |
17 Dec 2021 | CAP-SS | Solvency Statement dated 16/12/21 | |
17 Dec 2021 | RESOLUTIONS |
Resolutions
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17 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
14 May 2021 | CS01 | Confirmation statement made on 14 May 2021 with no updates | |
26 Apr 2021 | CH01 | Director's details changed for Mr Qingfeng Feng on 20 December 2018 | |
12 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
14 May 2020 | CS01 | Confirmation statement made on 14 May 2020 with no updates | |
05 May 2020 | TM01 | Termination of appointment of Nathan Ning Yu as a director on 4 May 2020 | |
06 Jan 2020 | TM02 | Termination of appointment of James Bradley as a secretary on 19 September 2019 | |
20 Dec 2019 | CH01 | Director's details changed for Mr Feng Qingfeng on 18 December 2019 | |
19 Dec 2019 | CH01 | Director's details changed for Mr Daniel Li Donghui on 18 December 2019 | |
09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
05 Aug 2019 | TM01 | Termination of appointment of Sharifah Sofia Binti Syed Mokhtar Shah as a director on 19 July 2019 | |
05 Aug 2019 | TM01 | Termination of appointment of Mohamed Sharil Bin Mohamed Tarmizi as a director on 19 July 2019 | |
25 Jun 2019 | CS01 | Confirmation statement made on 14 May 2019 with no updates |