CO-WHEELS UK LIMITED: Filings

  • Overview

    Company NameCO-WHEELS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11607921
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CO-WHEELS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Sheng Li as a director on Dec 30, 2025

    2 pagesAP01

    Termination of appointment of Jiajia He as a director on Dec 30, 2025

    1 pagesTM01

    Confirmation statement made on Oct 04, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    6 pagesAA

    Appointment of Mr Zhaoming Hu as a director on Apr 10, 2025

    2 pagesAP01

    Director's details changed for Mr Hao Wang on Apr 10, 2025

    2 pagesCH01

    Termination of appointment of Hua Wang as a director on Apr 10, 2025

    1 pagesTM01

    Confirmation statement made on Oct 04, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    Director's details changed for Mr Yingshen Yuan on Dec 13, 2022

    2 pagesCH01

    Appointment of Mr Yingshen Yuan as a director on Dec 13, 2022

    2 pagesAP01

    Appointment of Mr Hua Wang as a director on Dec 13, 2022

    2 pagesAP01

    Termination of appointment of Ming Lei as a director on Dec 13, 2022

    1 pagesTM01

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 04, 2021 with updates

    4 pagesCS01

    Notification of Saic Europe Sarl as a person with significant control on Oct 14, 2020

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 09, 2021

    2 pagesPSC09

    Accounts for a small company made up to Dec 31, 2020

    10 pagesAA

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Oct 14, 2020

    • Capital: GBP 7,000,125
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0