LOTUS GROUP INTERNATIONAL LIMITED

Company number 02831840

Date	Type	Description	View / Download
06 Jan 2020	TM02	Termination of appointment of James Bradley as a secretary on 19 September 2019	(1 page)
19 Dec 2019	CH01	Director's details changed for Mr Daniel Li Donghui on 18 December 2019	(2 pages)
13 Dec 2019	PSC01	Notification of Shufu Li as a person with significant control on 29 September 2017	(2 pages)
19 Nov 2019	PSC07	Cessation of Geely International (Hong Kong) Limited as a person with significant control on 29 September 2017	(3 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(75 pages)
02 Aug 2019	ANNOTATION	Rectified The form AP01 was removed from the public register on 18/02/2020 as it was factually inaccurate or was derived from something factually inaccurate.
02 Aug 2019	ANNOTATION	Rectified The form AP01 was removed from the public register on 18/02/2020 as it was factually inaccurate or was derived from something factually inaccurate.
12 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Conflict of intrest 07/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
02 Apr 2019	CC04	Statement of company's objects	(2 pages)
15 Mar 2019	CC04	Statement of company's objects	(2 pages)
21 Feb 2019	AA	Group of companies' accounts made up to 31 March 2018	(67 pages)
03 Oct 2018	TM01	Termination of appointment of Nathan Ning Yu as a director on 11 June 2018	(1 page)
06 Sep 2018	CH01	Director's details changed for Mr Feng Qingfeng on 5 September 2018	(2 pages)
05 Sep 2018	AD04	Register(s) moved to registered office address Potash Lane Hethel Norwich Norfolk NR14 8EZ	(1 page)
05 Sep 2018	AD04	Register(s) moved to registered office address Potash Lane Hethel Norwich Norfolk NR14 8EZ	(1 page)
05 Sep 2018	AD04	Register(s) moved to registered office address Potash Lane Hethel Norwich Norfolk NR14 8EZ	(1 page)
17 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
17 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
19 Apr 2018	AP03	Appointment of Dr James Bradley as a secretary on 15 April 2018	(3 pages)
18 Apr 2018	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 15 April 2018	(2 pages)
13 Apr 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(3 pages)
24 Oct 2017	PSC02	Notification of Geely International (Hong Kong) Limited as a person with significant control on 29 September 2017	(2 pages)
24 Oct 2017	PSC07	Cessation of Tan Sri Dato' Seri Syed Mokhtar Shah Bin Syed Nor as a person with significant control on 29 September 2017	(1 page)
24 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 24 October 2017	(2 pages)