LOTUS GROUP INTERNATIONAL LIMITED

Company number 02831840

Date	Type	Description	View / Download
03 Oct 2017	AP01	Appointment of Mr Nathan Ning Yu as a director on 29 September 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Choy Lin Chan Lin as a director on 29 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Ahmad Fuaad Bin Mohd Kenali as a director on 29 September 2017	(1 page)
02 Oct 2017	AP01	Appointment of Mr Feng Qingfeng as a director on 29 September 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Daniel Li Donghui as a director on 29 September 2017	(2 pages)
11 Aug 2017	CH04	Secretary's details changed for Olswang Cosec Ltd on 1 May 2017	(1 page)
24 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(69 pages)
03 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
30 Jun 2017	PSC01	Notification of Tan Sri Dato' Seri Syed Mokhtar Shah Bin Syed Nor as a person with significant control on 6 April 2016	(2 pages)
27 Mar 2017	MR04	Satisfaction of charge 4 in full	(1 page)
03 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(68 pages)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
29 Apr 2016	TM01	Termination of appointment of Abdul Harith Bin Abdullah as a director on 1 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Rohime Bin Shafie as a director on 1 April 2016	(1 page)
11 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(39 pages)
13 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 365,191,474	(6 pages)
10 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 24/03/2015	(6 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 281,605,809 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2015.	(4 pages)
12 Mar 2015	AP01	Appointment of Mr Rohime Bin Shafie as a director on 9 March 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Habibul Rahman Kadir Shah as a director on 9 March 2015	(1 page)
15 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(38 pages)
02 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 281,605,809	(6 pages)
02 Jul 2014	AD03	Register(s) moved to registered inspection location	(1 page)
29 May 2014	TM01	Termination of appointment of Mohd Jamil as a director	(1 page)
28 Feb 2014	TM01	Termination of appointment of Lukman Ibrahim as a director	(1 page)