- Company Overview for LONDON EV COMPANY LIMITED (08357576)
- Filing history for LONDON EV COMPANY LIMITED (08357576)
- People for LONDON EV COMPANY LIMITED (08357576)
- Charges for LONDON EV COMPANY LIMITED (08357576)
- More for LONDON EV COMPANY LIMITED (08357576)
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) |
---|---|---|---|
16 Oct 2024 | AP01 | Appointment of Mr Jun Song as a director on 15 October 2024 | |
16 Oct 2024 | AP01 | Appointment of Mr Bo Wang as a director on 15 October 2024 | |
16 Oct 2024 | TM01 | Termination of appointment of Quan Zhang as a director on 15 October 2024 | |
30 Sep 2024 | PSC05 | Change of details for Geely Uk Limited as a person with significant control on 1 March 2017 | |
25 Sep 2024 | MR04 | Satisfaction of charge 083575760009 in full | |
18 Sep 2024 | TM01 | Termination of appointment of Mo Wang as a director on 14 August 2024 | |
20 Aug 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
07 Aug 2024 | MR01 | Registration of charge 083575760009, created on 30 July 2024 | |
26 Jul 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 May 2024
|
|
20 Jun 2024 | RESOLUTIONS |
Resolutions
|
|
17 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 29 May 2024
|
|
18 Dec 2023 | CS01 | Confirmation statement made on 15 December 2023 with updates | |
14 Nov 2023 | RESOLUTIONS |
Resolutions
|
|
09 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 31 October 2023
|
|
06 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
07 Mar 2023 | MR04 | Satisfaction of charge 083575760006 in full | |
30 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 27 January 2023
|
|
14 Jan 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2022
|
|
09 Jan 2023 | MA | Memorandum and Articles of Association | |
09 Jan 2023 | MA | Memorandum and Articles of Association | |
09 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
09 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
09 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
09 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
27 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 23 December 2022
|