MOH NIPPON PLC
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Register inspection address has been changed to 3 the Millenium Centre Crosby Way Farnham GU9 7XX |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-20 with updates |
| 24/03/2524 March 2025 | Termination of appointment of Allan John Rowley as a director on 2025-03-17 |
| 18/03/2518 March 2025 | Appointment of Mr Paul Kwong as a director on 2025-03-17 |
| 18/03/2518 March 2025 | Appointment of Mr Chiaki Takahashi as a director on 2025-03-17 |
| 12/02/2512 February 2025 | Notification of a person with significant control statement |
| 12/02/2512 February 2025 | Cessation of Weicheng Pan as a person with significant control on 2024-08-19 |
| 12/02/2512 February 2025 | Cessation of Shanchun Huang as a person with significant control on 2024-08-19 |
| 24/01/2524 January 2025 | Appointment of Ms Jinyan Ma as a director on 2025-01-23 |
| 23/11/2423 November 2024 | Resolutions |
| 16/10/2416 October 2024 | Director's details changed for Mr Allan John Rowley on 2024-10-14 |
| 11/10/2411 October 2024 | Termination of appointment of Aamir Ali Quraishi as a director on 2024-10-10 |
| 30/09/2430 September 2024 | Current accounting period shortened from 2025-04-30 to 2025-03-31 |
| 20/09/2420 September 2024 | Statement of capital following an allotment of shares on 2024-08-19 |
| 03/09/243 September 2024 | Full accounts made up to 2024-04-30 |
| 28/08/2428 August 2024 | Resolutions |
| 20/08/2420 August 2024 | Appointment of Mr Hoken Yanase as a director on 2024-08-19 |
| 20/08/2420 August 2024 | Appointment of Mr Frankie Tak Chee Leung as a director on 2024-08-19 |
| 20/08/2420 August 2024 | Appointment of Mr Kazuo Ichimura as a director on 2024-08-19 |
| 20/08/2420 August 2024 | Appointment of Mr Hiromitsu Sakai as a director on 2024-08-19 |
| 20/08/2420 August 2024 | Appointment of Mr Nigel Andrew Collins as a director on 2024-08-19 |
| 14/08/2414 August 2024 | Certificate of change of name |
| 01/07/241 July 2024 | Termination of appointment of Xiaochen Zhao as a secretary on 2024-06-15 |
| 01/07/241 July 2024 | Appointment of Trakehner Cosec Limited as a secretary on 2024-06-15 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 29/04/2429 April 2024 | Statement of capital following an allotment of shares on 2022-10-31 |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 04/10/234 October 2023 | Secretary's details changed for Ms. Xiaochen Zhao on 2023-10-02 |
| 04/10/234 October 2023 | Registered office address changed from C/O Ince Gordon Dadds Llp Aldgate Tower 2 Leman Street London E1 8QN England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-10-04 |
| 04/10/234 October 2023 | Director's details changed for Aamir Ali Quraishi on 2023-09-29 |
| 29/08/2329 August 2023 | Full accounts made up to 2023-04-30 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-20 with updates |
| 25/01/2325 January 2023 | Full accounts made up to 2022-04-30 |
| 01/11/221 November 2022 | Termination of appointment of Aamir Ali Quraishi as a secretary on 2022-10-24 |
| 25/10/2225 October 2022 | Appointment of Ms. Xiaochen Zhao as a secretary on 2022-10-24 |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Memorandum and Articles of Association |
| 17/01/2217 January 2022 | Resolutions |
| 17/11/2117 November 2021 | |
| 17/11/2117 November 2021 | Trading certificate for a public company |
| 21/04/2121 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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