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LOTHIAN SHELF (731) LIMITED

Company number SC575987

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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)
15 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
17 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
31 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 14 January 2022	View PDF Second filing of Confirmation Statement dated 14 January 2022 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/03/2022	View PDF Confirmation statement made on 14 January 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/03/2022 - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	TM01	Termination of appointment of Chai Yanxia as a director on 19 October 2021	View PDF Termination of appointment of Chai Yanxia as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM02	Termination of appointment of Ren Jiaxiang as a secretary on 19 October 2021	View PDF Termination of appointment of Ren Jiaxiang as a secretary on 19 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
19 Oct 2021	AP03	Appointment of Mr Dongjia Ban as a secretary on 19 October 2021	View PDF Appointment of Mr Dongjia Ban as a secretary on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Mr Shunyi Chen as a director on 19 October 2021	View PDF Appointment of Mr Shunyi Chen as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
17 Feb 2021	SH02	Re-conversion of shares on 31 December 2020	View PDF Re-conversion of shares on 31 December 2020 - link opens in a new window - 6 pages (6 pages)
31 Aug 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
31 Jan 2019	MR01	Registration of charge SC5759870001, created on 11 January 2019	View PDF Registration of charge SC5759870001, created on 11 January 2019 - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with updates	View PDF Confirmation statement made on 30 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2018	CH01	Director's details changed for Chai Yanxia on 1 January 2018	View PDF Director's details changed for Chai Yanxia on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Dec 2017	TM01	Termination of appointment of Zhang Li as a director on 19 December 2017	View PDF Termination of appointment of Zhang Li as a director on 19 December 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AP01	Appointment of Chai Yanxia as a director on 19 December 2017	View PDF Appointment of Chai Yanxia as a director on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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LOTHIAN SHELF (731) LIMITED

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