W. WING YIP & BROTHERS TRADING GROUP LIMITED

Company number 03985372

Date	Type	Description	View / Download
12 Sep 2019	AP01	Appointment of Mr Ennevor Yap as a director on 5 September 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Woon Wing Yip as a director on 10 July 2019	(1 page)
10 Jul 2019	PSC07	Cessation of Woon Wing Yip as a person with significant control on 10 July 2019	(1 page)
08 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	(4 pages)
03 Apr 2019	SH03	Purchase of own shares.	(3 pages)
02 Apr 2019	AA	Group of companies' accounts made up to 30 September 2018	(42 pages)
02 Apr 2019	TM01	Termination of appointment of Hon Yuen Yap as a director on 14 March 2019	(1 page)
25 Mar 2019	SH06	Cancellation of shares. Statement of capital on 13 March 2019 GBP 78,500	(4 pages)
25 Mar 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Mar 2019	MR01	Registration of charge 039853720001, created on 18 March 2019	(23 pages)
27 Sep 2018	AP03	Appointment of Mr Joseph Richard Bates as a secretary on 13 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr Joseph Richard Bates as a director on 13 September 2018	(2 pages)
30 Aug 2018	TM01	Termination of appointment of Robert Alan Brittain as a director on 30 August 2018	(1 page)
30 Aug 2018	TM02	Termination of appointment of Robert Alan Brittain as a secretary on 30 August 2018	(1 page)
28 Jun 2018	TM01	Termination of appointment of Michael James Newport as a director on 15 June 2018	(1 page)
10 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(4 pages)
29 Mar 2018	PSC01	Notification of Brian John Sze Hain Wing Yip as a person with significant control on 8 March 2018	(4 pages)
22 Mar 2018	PSC07	Cessation of Hon Yuen Yap as a person with significant control on 8 March 2018	(1 page)
16 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(32 pages)
06 Jul 2017	AP01	Appointment of Mr Philip Malcolm Larmouth as a director on 3 July 2017	(2 pages)
17 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	(37 pages)
11 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(7 pages)
05 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100,000	(9 pages)
04 Apr 2016	AA	Group of companies' accounts made up to 30 September 2015	(29 pages)
17 Dec 2015	TM01	Termination of appointment of Git Ying Yap as a director on 6 December 2015	(1 page)