LAGAN RIVER PORTFOLIO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 05/08/255 August 2025 New | Change of share class name or designation |
| 30/07/2530 July 2025 New | Notification of Lagan River Investments Limited as a person with significant control on 2025-07-23 |
| 30/07/2530 July 2025 New | Cessation of Lagan River Limited as a person with significant control on 2025-07-23 |
| 28/07/2528 July 2025 New | Resolutions |
| 24/07/2524 July 2025 New | Change of share class name or designation |
| 24/07/2524 July 2025 New | Appointment of Mr Ewoud Johannes Franciscus Schut as a director on 2025-07-23 |
| 24/07/2524 July 2025 New | Memorandum and Articles of Association |
| 03/06/253 June 2025 | Withdrawal of a person with significant control statement on 2025-06-03 |
| 03/06/253 June 2025 | Notification of Bernard Joseph Eastwood as a person with significant control on 2025-05-30 |
| 03/06/253 June 2025 | Notification of Lagan River Limited as a person with significant control on 2025-05-30 |
| 30/05/2530 May 2025 | Termination of appointment of Liyan Huang as a director on 2025-05-30 |
| 30/05/2530 May 2025 | Termination of appointment of Tong Pan as a director on 2025-05-30 |
| 23/05/2523 May 2025 | Second filing of Confirmation Statement dated 2018-02-10 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 13/09/2213 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 16/07/2116 July 2021 | Termination of appointment of Benjamin Bang Yi Chou as a director on 2021-07-06 |
| 16/07/2116 July 2021 | Appointment of Mr Tong Pan as a director on 2021-07-06 |
| 01/07/211 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SHU QIU |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MS LIYAN HUANG |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 26/09/1926 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | 26/03/19 Statement of Capital gbp 24010000 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PUI LOK |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR BENJAMIN BANG YI CHOU |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 04/10/184 October 2018 | ADOPT ARTICLES 28/09/2018 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PENGCHENG YUAN |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED SHU QIU |
| 21/08/1821 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR PENGCHENG YUAN |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR PUI YI LOK |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY KWOK |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR XUE HONGJIAN |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 23/02/1823 February 2018 | CESSATION OF LAGAN RIVER LP AS A PSC |
| 23/02/1823 February 2018 | NOTIFICATION OF PSC STATEMENT ON 07/04/2017 |
| 23/02/1823 February 2018 | Confirmation statement made on 2018-02-10 with updates |
| 26/07/1726 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR XUE HONGJIAN |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR ROY OI LUNG KWOK |
| 24/04/1724 April 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 13/04/1713 April 2017 | ADOPT ARTICLES 31/03/2017 |
| 13/04/1713 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 24010000 |
| 13/04/1713 April 2017 | CURRSHO FROM 30/05/2016 TO 29/02/2016 |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 10 HIGH STREET HOLYWOOD COUNTY DOWN BT18 9AZ |
| 03/04/173 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6248290002 |
| 03/04/173 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6248290005 |
| 03/04/173 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6248290001 |
| 03/04/173 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6248290004 |
| 03/04/173 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6248290003 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | PREVSHO FROM 31/05/2016 TO 30/05/2016 |
| 10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI6248290005 |
| 10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI6248290004 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FLANNERY |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR EUNAN GERARD DONNELLY |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DYLAN LINDSAY |
| 24/08/1624 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6248290003 |
| 28/04/1628 April 2016 | COMPANY BUSINESS 04/01/2016 |
| 13/04/1613 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6248290001 |
| 13/04/1613 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6248290002 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR DYLAN PATRICK LINDSAY |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED STEVEN HUGH FLANNERY |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 19/02/1619 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 11/02/1611 February 2016 | COMPANY NAME CHANGED GINGERBREAD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 11/02/16 |
| 11/02/1611 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 04/01/164 January 2016 | COMPANY NAME CHANGED BERNARD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/01/16 |
| 04/01/164 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 18/06/1518 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 126 BANGOR ROAD HOLYWOOD COUNTY DOWN BT18 0ES |
| 01/04/151 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 21/02/1521 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 27/05/1427 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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