LOTUS TECH CREATIVE CENTRE LIMITED

Company number 11398400

Date	Type	Description	View / Download
06 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	(3 pages)
22 Apr 2024	AD01	Registered office address changed from Unit 6 Doyle Drive Blackburn Road Industrial Estate Coventry CV6 6NW United Kingdom to 18 Vine Hill London EC1R 5DZ on 22 April 2024	(1 page)
06 Mar 2024	AA	Full accounts made up to 31 December 2022	(28 pages)
06 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	(3 pages)
23 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 May 2023	MA	Memorandum and Articles of Association	(11 pages)
07 Feb 2023	AAMD	Amended full accounts made up to 31 December 2021	(31 pages)
07 Feb 2023	AA	Full accounts made up to 31 December 2021	(30 pages)
07 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with updates	(4 pages)
30 Dec 2021	CERTNM	Company name changed geely research and development uk LIMITED\certificate issued on 30/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-30	(3 pages)
29 Dec 2021	PSC02	Notification of Lotus Technology Innovative Limited as a person with significant control on 29 December 2021	(2 pages)
29 Dec 2021	PSC07	Cessation of Geely International (Hong Kong) Limited as a person with significant control on 29 December 2021	(1 page)
29 Dec 2021	AD01	Registered office address changed from Potash Lane Hethel Norwich NR14 8EZ United Kingdom to Unit 6 Doyle Drive Blackburn Road Industrial Estate Coventry CV6 6NW on 29 December 2021	(1 page)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
01 Jul 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	(3 pages)
08 Feb 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
17 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
28 Jan 2020	TM02	Termination of appointment of James Bradley as a secretary on 19 September 2019	(1 page)
21 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
20 Dec 2019	CH01	Director's details changed for Mr Feng Qingfeng on 18 December 2019	(2 pages)
02 Oct 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(3 pages)
17 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
06 Feb 2019	AP03	Appointment of Dr. James Bradley as a secretary on 1 January 2019	(3 pages)
05 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-05 GBP 100	(10 pages)