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LIANG XINJUN CHAN (FO) LTD

Company number 14529409

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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)
30 May 2024	AD01	Registered office address changed from 47 Old Compton Street London W1D 6HJ England to 47 Old Compton Street London W1D 6HJ on 30 May 2024	View PDF Registered office address changed from 47 Old Compton Street London W1D 6HJ England to 47 Old Compton Street London W1D 6HJ on 30 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	TM01	Termination of appointment of Berna Hayrieva as a director on 6 February 2024	View PDF Termination of appointment of Berna Hayrieva as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AD01	Registered office address changed from Flat 12 Platan House 20 Harrington Gardens London SW7 4LS England to 47 Old Compton Street London W1D 6HJ on 30 May 2024	View PDF Registered office address changed from Flat 12 Platan House 20 Harrington Gardens London SW7 4LS England to 47 Old Compton Street London W1D 6HJ on 30 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AP01	Appointment of Mr Maksim Solovjov as a director on 10 December 2022	View PDF Appointment of Mr Maksim Solovjov as a director on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM01	Termination of appointment of Leonards Gerasimovics as a director on 21 December 2022	View PDF Termination of appointment of Leonards Gerasimovics as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
10 May 2024	AP01	Appointment of Ms Berna Hayrieva as a director on 8 December 2023	View PDF Appointment of Ms Berna Hayrieva as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC07	Cessation of Leonards Gerasimovics as a person with significant control on 8 December 2022	View PDF Cessation of Leonards Gerasimovics as a person with significant control on 8 December 2022 - link opens in a new window - 1 page (1 page)
10 May 2024	PSC01	Notification of Berna Hayrieva as a person with significant control on 8 December 2022	View PDF Notification of Berna Hayrieva as a person with significant control on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2024	CERTNM	Company name changed court trading LIMITED\certificate issued on 10/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-11	View PDF Company name changed court trading LIMITED\certificate issued on 10/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-11 - link opens in a new window - 3 pages (3 pages)
08 May 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to Flat 12 Platan House 20 Harrington Gardens London SW7 4LS on 8 May 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to Flat 12 Platan House 20 Harrington Gardens London SW7 4LS on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC01	Notification of Leonards Gerasimovics as a person with significant control on 8 December 2022	View PDF Notification of Leonards Gerasimovics as a person with significant control on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Leonards Gerasimovics as a director on 8 December 2022	View PDF Appointment of Mr Leonards Gerasimovics as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Darren Symes as a director on 8 December 2022	View PDF Termination of appointment of Darren Symes as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC07	Cessation of Darren Symes as a person with significant control on 8 December 2022	View PDF Cessation of Darren Symes as a person with significant control on 8 December 2022 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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