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DX CELLS TECHNOLOGIES CO., (UK) LIMITED

Company number 13309178

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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)
23 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	PSC01	Notification of Yue Zhao as a person with significant control on 5 December 2023	View PDF Notification of Yue Zhao as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC07	Cessation of Jinfu Li as a person with significant control on 5 December 2023	View PDF Cessation of Jinfu Li as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AP01	Appointment of Ms Yue Zhao as a director on 5 December 2023	View PDF Appointment of Ms Yue Zhao as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	TM01	Termination of appointment of Jinfu Li as a director on 5 December 2023	View PDF Termination of appointment of Jinfu Li as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	AP04	Appointment of Flanton Company Secretaries Ltd as a secretary on 31 January 2022	View PDF Appointment of Flanton Company Secretaries Ltd as a secretary on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CH01	Director's details changed for Mr Jinfu Li on 31 January 2022	View PDF Director's details changed for Mr Jinfu Li on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC04	Change of details for Mr Jinfu Li as a person with significant control on 31 January 2022	View PDF Change of details for Mr Jinfu Li as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 31 January 2022	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 12 Sati Room, John Princes Street London W1G 0JR on 24 January 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 12 Sati Room, John Princes Street London W1G 0JR on 24 January 2022 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	PSC07	Cessation of Feng Lu as a person with significant control on 17 May 2021	View PDF Cessation of Feng Lu as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	PSC01	Notification of Jinfu Li as a person with significant control on 17 May 2021	View PDF Notification of Jinfu Li as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Feng Lu as a director on 17 May 2021	View PDF Termination of appointment of Feng Lu as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AP01	Appointment of Mr Jinfu Li as a director on 17 May 2021	View PDF Appointment of Mr Jinfu Li as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-01 GBP 1	View PDF Incorporation Statement of capital on 2021-04-01 GBP 1 - link opens in a new window - 25 pages (25 pages)

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DX CELLS TECHNOLOGIES CO., (UK) LIMITED

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