DX CELLS TECHNOLOGIES CO., (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Micro company accounts made up to 2024-04-30 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 13/11/2413 November 2024 | Appointment of Mr Adrian Donald Smith as a director on 2024-11-12 |
| 13/11/2413 November 2024 | Termination of appointment of Yue Zhao as a director on 2024-11-12 |
| 13/11/2413 November 2024 | Change of details for Ms Yue Zhao as a person with significant control on 2024-11-11 |
| 13/11/2413 November 2024 | Notification of Yifu Chen as a person with significant control on 2024-11-11 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-11-11 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/01/2423 January 2024 | Micro company accounts made up to 2023-04-30 |
| 13/12/2313 December 2023 | Notification of Yue Zhao as a person with significant control on 2023-12-05 |
| 13/12/2313 December 2023 | Cessation of Jinfu Li as a person with significant control on 2023-12-05 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 07/12/237 December 2023 | Termination of appointment of Jinfu Li as a director on 2023-12-05 |
| 07/12/237 December 2023 | Appointment of Ms Yue Zhao as a director on 2023-12-05 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-19 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/02/222 February 2022 | Appointment of Flanton Company Secretaries Ltd as a secretary on 2022-01-31 |
| 02/02/222 February 2022 | Change of details for Mr Jinfu Li as a person with significant control on 2022-01-31 |
| 02/02/222 February 2022 | Director's details changed for Mr Jinfu Li on 2022-01-31 |
| 02/02/222 February 2022 | Termination of appointment of Vistra Cosec Limited as a secretary on 2022-01-31 |
| 24/01/2224 January 2022 | 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 2022-01-24 |
| 19/05/2119 May 2021 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
| 18/05/2118 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JINFU LI |
| 18/05/2118 May 2021 | CESSATION OF FENG LU AS A PSC |
| 17/05/2117 May 2021 | APPOINTMENT TERMINATED, DIRECTOR FENG LU |
| 17/05/2117 May 2021 | DIRECTOR APPOINTED MR JINFU LI |
| 14/04/2114 April 2021 | COMPANY NAME CHANGED DX CELLS TECHNOLOGIES CO., LTD. (UK) LIMITED CERTIFICATE ISSUED ON 14/04/21 |
| 01/04/211 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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