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Allison Investment Ltd

Documents

Total Documents19
Total Pages75

Filing History

12 January 2021Cessation of Kwok Lun Chan as a person with significant control on 1 January 2021
5 January 2021Micro company accounts made up to 28 February 2020
4 February 2020Notification of Xiaochun Yao as a person with significant control on 1 February 2020
4 February 2020Statement of capital following an allotment of shares on 1 November 2019
  • GBP 2,160,000
4 February 2020Confirmation statement made on 4 February 2020 with updates
9 January 2020Appointment of Ms Xiaochun Yao as a director on 1 December 2019
5 December 2019Amended total exemption full accounts made up to 28 February 2019
27 September 2019Micro company accounts made up to 28 February 2019
12 March 2019Confirmation statement made on 6 March 2019 with no updates
27 September 2018Registration of charge SC5877050002, created on 25 September 2018
15 March 2018Registration of charge SC5877050001, created on 12 March 2018
7 March 2018Withdrawal of a person with significant control statement on 7 March 2018
7 March 2018Notification of Kwok Lun Chan as a person with significant control on 6 February 2018
6 March 2018Confirmation statement made on 6 March 2018 with updates
6 March 2018Appointment of Mr Kwok Lun Chan as a director on 6 February 2018
6 March 2018Termination of appointment of Po Yan Chan as a director on 6 February 2018
19 February 2018Confirmation statement made on 19 February 2018 with updates
5 February 2018Incorporation
Statement of capital on 2018-02-05
  • GBP 200,000
  • MODEL ARTICLES ‐ Model articles adopted
5 February 2018Incorporation
Statement of capital on 2018-02-05
  • GBP 200,000
  • MODEL ARTICLES ‐ Model articles adopted
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