TS 33 HOLBORN (GP) HOLDCO LIMITED

Company number 08967365

Date	Type	Description	View / Download
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
15 Jun 2017	AP01	Appointment of Mr Tao Xiao as a director on 28 April 2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Michael Clive Crooks as a director on 28 April 2017	(1 page)
15 Jun 2017	AP01	Appointment of Ms Linlin Liu as a director	(2 pages)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates ANNOTATION Clarification a second filed CS01 people with significant control was registered on 10/07/2018	(7 pages)
02 Dec 2016	AP01	Appointment of Ms Linlin Liu as a director on 20 October 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Wen Li as a director on 20 October 2016	(1 page)
15 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
16 Aug 2016	AP01	Appointment of Ms Wen Li as a director on 10 July 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Guozhuo Sun as a director on 10 July 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10	(9 pages)
04 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 10	(9 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 10.00	(7 pages)
19 May 2014	SH02	Sub-division of shares on 16 April 2014	(5 pages)
19 May 2014	SH08	Change of share class name or designation	(2 pages)
01 May 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided 16/04/2014 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(26 pages)
01 May 2014	MR01	Registration of charge 089673650001	(30 pages)
23 Apr 2014	AP01	Appointment of Mr Michael Bruhn as a director	(2 pages)
23 Apr 2014	AP01	Appointment of Mr Michael Crooks as a director	(2 pages)
23 Apr 2014	AP01	Appointment of Dr Guozhuo Sun as a director	(2 pages)
23 Apr 2014	AP01	Appointment of Mr Daniel Nicholson as a director	(2 pages)
23 Apr 2014	AP01	Appointment of Mr Joseph Doran as a director	(2 pages)
23 Apr 2014	AP01	Appointment of Mr Gerard Franklin as a director	(2 pages)