HANWHA PHASOR LTD.

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Company Documents

DateDescription
09/10/259 October 2025 NewAdministrator's progress report

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06/06/256 June 2025 Notice of deemed approval of proposals

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03/06/253 June 2025 Statement of administrator's proposal

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02/06/252 June 2025 Statement of affairs with form AM02SOA

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03/04/253 April 2025 Appointment of an administrator

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03/04/253 April 2025 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Mha 6th Floor 2 London Wall Place London EC2Y 5AU on 2025-04-03

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30/09/2430 September 2024 Director's details changed for Mr Jeong Jongwoo on 2024-08-01

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02/09/242 September 2024 Termination of appointment of Jaewoong Ka as a director on 2024-08-01

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08/07/248 July 2024 Appointment of Mr Seihyun Choi as a director on 2024-07-01

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08/07/248 July 2024 Termination of appointment of Dong Wan Yoo as a director on 2024-07-01

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10/06/2410 June 2024 Confirmation statement made on 2024-06-02 with no updates

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08/03/248 March 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/07/2328 July 2023 Full accounts made up to 2022-12-31

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with updates

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08/03/238 March 2023 Second filing for the appointment of Mr Jaewoong Ka as a director

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07/03/237 March 2023 Appointment of Mr Jaewoong Ka as a director on 2022-02-22

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06/03/236 March 2023 Resolutions

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06/03/236 March 2023 Resolutions

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02/03/232 March 2023 Memorandum and Articles of Association

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28/02/2328 February 2023 Statement of capital following an allotment of shares on 2023-02-22

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Statement of capital following an allotment of shares on 2022-11-22

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11/02/2211 February 2022 Termination of appointment of Jayho Choi as a director on 2022-02-07

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11/02/2211 February 2022 Appointment of Hyung Weon Cho as a director on 2022-02-07

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21/01/2221 January 2022 Statement of capital following an allotment of shares on 2021-12-09

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/10/214 October 2021 Full accounts made up to 2020-12-31

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06/07/216 July 2021 Statement of capital following an allotment of shares on 2021-06-14

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06/07/216 July 2021 Confirmation statement made on 2021-06-02 with updates

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18/06/2118 June 2021 Director's details changed for Mr Jayho Choi on 2021-03-15

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10/09/2010 September 2020 07/09/20 STATEMENT OF CAPITAL GBP 13248222

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02/08/202 August 2020 COMPANY NAME CHANGED HANWHA SYSTEMS EUROPE, LTD. CERTIFICATE ISSUED ON 02/08/20

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30/06/2030 June 2020 29/06/20 STATEMENT OF CAPITAL GBP 9800000

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03/06/203 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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