CHINA TELECOM (EUROPE) LIMITED

Company number 05728497

Date	Type	Description	View / Download
30 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	(3 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	(29 pages)
29 Sep 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	(1 page)
24 Apr 2023	AA	Full accounts made up to 31 December 2021	(29 pages)
16 Mar 2023	CH01	Director's details changed for Ms Yuan Yu on 16 March 2023	(2 pages)
16 Mar 2023	EW02	Withdrawal of the directors' residential address register information from the public register	(1 page)
16 Mar 2023	EW03RSS	Secretaries register information at 16 March 2023 on withdrawal from the public register	(1 page)
16 Mar 2023	EW03	Withdrawal of the secretaries register information from the public register	(1 page)
16 Mar 2023	EW01RSS	Directors' register information at 16 March 2023 on withdrawal from the public register	(3 pages)
16 Mar 2023	EW01	Withdrawal of the directors' register information from the public register	(1 page)
30 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
20 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
28 Nov 2022	AP01	Appointment of Mr Dahai Zhang as a director on 15 November 2022	(2 pages)
28 Nov 2022	TM01	Termination of appointment of Liu Yang as a director on 15 November 2022	(1 page)
28 Nov 2022	ANNOTATION	Rectified The TM01 was removed from the public register on 08/03/2023 as it was factually inaccurate or was derived from something factually inaccurate.
20 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	(4 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 53,352,352	(3 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Dec 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
07 Oct 2021	CH01	Director's details changed for Mr Kang Li on 1 October 2021	(2 pages)
07 Oct 2021	CH01	Director's details changed for Mr Daifa Chen on 1 October 2021	(2 pages)
07 Oct 2021	CH01	Director's details changed for Li Cao on 1 October 2021	(2 pages)
07 Oct 2021	CH03	Secretary's details changed for Li Cao on 1 October 2021	(1 page)
22 Sep 2021	AD01	Registered office address changed from 2nd Floor Bellerive House 3 Muirfield Crescent London E14 9SZ to 11th Floor, Exchange Tower, 1 Harbour Exchange Square London E14 9GE on 22 September 2021	(1 page)
16 Sep 2021	CH01	Director's details changed for Mr Liu Yang on 4 September 2021	(2 pages)