OSW INVESTMENTS KOREAN JVCO 2 LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 NewTermination of appointment of Richard Paul Russell as a director on 2025-06-30

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11/07/2511 July 2025 NewAppointment of Mr Guillermo Martinez-Navas as a director on 2025-06-30

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09/05/259 May 2025 Termination of appointment of Michelle Holt as a secretary on 2025-05-09

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25/04/2525 April 2025 Confirmation statement made on 2025-04-12 with updates

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25/04/2525 April 2025 Director's details changed for Mr Marc Pierre Hulin on 2025-04-25

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02/04/252 April 2025 Statement of capital following an allotment of shares on 2025-03-21

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20/02/2520 February 2025 Full accounts made up to 2024-03-31

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31/12/2431 December 2024 Appointment of Benoit Nicolas Lavinal as a director on 2024-12-31

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31/12/2431 December 2024 Termination of appointment of Matthew Porter as a director on 2024-12-31

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30/12/2430 December 2024 Termination of appointment of Anthony James Wort as a director on 2024-12-20

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30/12/2430 December 2024 Appointment of Mr Richard Paul Russell as a director on 2024-12-20

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30/10/2430 October 2024 Change of details for Corio Generation Limited as a person with significant control on 2023-04-05

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29/10/2429 October 2024 Change of details for Corio Generation Limited as a person with significant control on 2024-04-08

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12/06/2412 June 2024 Termination of appointment of Jochen Froehlich as a director on 2024-05-31

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30/04/2430 April 2024 Second filing of a statement of capital following an allotment of shares on 2023-04-05

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30/04/2430 April 2024 Second filing of a statement of capital following an allotment of shares on 2023-06-26

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30/04/2430 April 2024 Second filing of Confirmation Statement dated 2023-04-12

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25/04/2425 April 2024 Confirmation statement made on 2024-04-12 with updates

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23/04/2423 April 2024 Statement of capital following an allotment of shares on 2023-12-20

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23/04/2423 April 2024 Statement of capital following an allotment of shares on 2023-04-05

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08/04/248 April 2024 Registered office address changed from Level 1 50 Cowcross Street London EC1M 6AL United Kingdom to Jj Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA on 2024-04-08

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08/04/248 April 2024 Appointment of Michelle Holt as a secretary on 2024-04-08

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09/01/249 January 2024 Accounts for a dormant company made up to 2023-03-31

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03/11/233 November 2023 Change of details for Corio Generation Limited as a person with significant control on 2023-09-19

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19/09/2319 September 2023 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Level 1 50 Cowcross Street London EC1M 6AL on 2023-09-19

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01/08/231 August 2023 Statement of capital following an allotment of shares on 2023-06-26

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02/05/232 May 2023 Termination of appointment of Helen Louise Everitt as a secretary on 2023-04-29

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26/04/2326 April 2023 Statement of capital following an allotment of shares on 2023-04-05

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26/04/2326 April 2023 Confirmation statement made on 2023-04-12 with updates

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Memorandum and Articles of Association

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18/04/2318 April 2023 Appointment of Mr Marc Pierre Hulin as a director on 2023-04-05

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22/02/2322 February 2023 Current accounting period shortened from 2023-04-30 to 2023-03-31

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