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UK HAPPY YUANZHI LTD

Company number 14885831

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	PSC01	Notification of Haitao Sun as a person with significant control on 21 December 2023	View PDF Notification of Haitao Sun as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC07	Cessation of Yun Yu as a person with significant control on 21 December 2023	View PDF Cessation of Yun Yu as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	TM01	Termination of appointment of Yun Yu as a director on 21 December 2023	View PDF Termination of appointment of Yun Yu as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AP01	Appointment of Mr Haitao Sun as a director on 21 December 2023	View PDF Appointment of Mr Haitao Sun as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC01	Notification of Yun Yu as a person with significant control on 22 September 2023	View PDF Notification of Yun Yu as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC07	Cessation of Yun Yu as a person with significant control on 22 September 2023	View PDF Cessation of Yun Yu as a person with significant control on 22 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	PSC07	Cessation of Lin Zeng as a person with significant control on 13 September 2023	View PDF Cessation of Lin Zeng as a person with significant control on 13 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	PSC01	Notification of Yun Yu as a person with significant control on 13 September 2023	View PDF Notification of Yun Yu as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AP01	Appointment of Mrs Yun Yu as a director on 13 September 2023	View PDF Appointment of Mrs Yun Yu as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM01	Termination of appointment of Lin Zeng as a director on 13 September 2023	View PDF Termination of appointment of Lin Zeng as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-22 GBP 500 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-22 GBP 500 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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