OSW INVESTMENTS KOREAN JVCO 4 LIMITED
Company Documents
Date | Description |
---|---|
11/07/2511 July 2025 New | Termination of appointment of Richard Paul Russell as a director on 2025-06-30 |
11/07/2511 July 2025 New | Appointment of Mr Guillermo Martinez-Navas as a director on 2025-06-30 |
09/05/259 May 2025 | Termination of appointment of Michelle Holt as a secretary on 2025-05-09 |
25/04/2525 April 2025 | Director's details changed for Mr Marc Pierre Hulin on 2025-04-25 |
25/04/2525 April 2025 | Confirmation statement made on 2025-04-12 with updates |
14/04/2514 April 2025 | Statement of capital following an allotment of shares on 2025-03-21 |
20/02/2520 February 2025 | Full accounts made up to 2024-03-31 |
31/12/2431 December 2024 | Appointment of Benoit Nicolas Lavinal as a director on 2024-12-31 |
31/12/2431 December 2024 | Termination of appointment of Matthew Porter as a director on 2024-12-31 |
30/12/2430 December 2024 | Appointment of Mr Richard Paul Russell as a director on 2024-12-20 |
30/12/2430 December 2024 | Termination of appointment of Anthony James Wort as a director on 2024-12-20 |
29/10/2429 October 2024 | Change of details for Corio Generation Limited as a person with significant control on 2024-04-08 |
29/10/2429 October 2024 | Change of details for Corio Generation Limited as a person with significant control on 2023-11-13 |
12/06/2412 June 2024 | Termination of appointment of Jochen Froehlich as a director on 2024-05-31 |
25/04/2425 April 2024 | Confirmation statement made on 2024-04-12 with updates |
08/04/248 April 2024 | Appointment of Michelle Holt as a secretary on 2024-04-08 |
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 |
12/01/2412 January 2024 | 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 2024-01-12 |
10/01/2410 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
07/12/237 December 2023 | Resolutions |
07/12/237 December 2023 | Resolutions |
27/11/2327 November 2023 | Memorandum and Articles of Association |
22/11/2322 November 2023 | Statement of capital following an allotment of shares on 2023-11-13 |
22/11/2322 November 2023 | Appointment of Mr Marc Pierre Hulin as a director on 2023-11-13 |
03/11/233 November 2023 | Change of details for Corio Generation Limited as a person with significant control on 2023-09-19 |
02/05/232 May 2023 | Termination of appointment of Helen Louise Everitt as a secretary on 2023-04-29 |
26/04/2326 April 2023 | Confirmation statement made on 2023-04-12 with updates |
22/02/2322 February 2023 | Current accounting period shortened from 2023-04-30 to 2023-03-31 |
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