OSW INVESTMENTS TAIWAN JVCO 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Termination of appointment of Richard Paul Russell as a director on 2025-06-30 |
| 11/07/2511 July 2025 | Appointment of Mr Yang Liu as a director on 2025-06-30 |
| 09/06/259 June 2025 | Termination of appointment of Yi-Hua Lu as a director on 2025-05-31 |
| 09/06/259 June 2025 | Appointment of Mr Guillermo Martinez-Navas as a director on 2025-05-31 |
| 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 no updates |
| 07/01/257 January 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 | Termination of appointment of Anthony James Wort as a director on 2024-12-20 |
| 30/12/2430 December 2024 | Appointment of Mr Richard Paul Russell as a director on 2024-12-20 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 04/11/244 November 2024 | Change of details for Corio Generation Limited as a person with significant control on 2023-11-03 |
| 01/11/241 November 2024 | Change of details for Corio Generation Limited as a person with significant control on 2022-07-13 |
| 31/10/2431 October 2024 | Change of details for Corio Generation Limited as a person with significant control on 2024-04-08 |
| 12/06/2412 June 2024 | Termination of appointment of Jochen Froehlich as a director on 2024-05-31 |
| 23/05/2423 May 2024 | Second filing of Confirmation Statement dated 2023-12-12 |
| 23/05/2423 May 2024 | Second filing of Confirmation Statement dated 2022-12-12 |
| 16/05/2416 May 2024 | Statement of capital following an allotment of shares on 2022-08-24 |
| 16/05/2416 May 2024 | Statement of capital following an allotment of shares on 2022-08-24 |
| 16/05/2416 May 2024 | Statement of capital following an allotment of shares on 2023-04-13 |
| 09/04/249 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 |
| 27/02/2427 February 2024 | Director's details changed for Yi-Hua Lu on 2023-12-16 |
| 02/02/242 February 2024 | Full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 03/11/233 November 2023 | Change of details for Corio Generation Limited as a person with significant control on 2023-09-19 |
| 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 |
| 24/08/2324 August 2023 | Appointment of Yi-Hua Lu as a director on 2023-08-16 |
| 28/07/2328 July 2023 | Termination of appointment of Anthony James Lamb as a director on 2023-07-26 |
| 17/03/2317 March 2023 | Termination of appointment of Heather Gwendolyn Hoad as a secretary on 2023-02-10 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 02/12/222 December 2022 | Termination of appointment of Helen Louise Everitt as a secretary on 2022-11-17 |
| 02/12/222 December 2022 | Appointment of Heather Gwendolyn Hoad as a secretary on 2022-11-17 |
| 25/11/2225 November 2022 | Termination of appointment of Philipp Ulrich Rasi De Mel as a director on 2022-11-11 |
| 25/11/2225 November 2022 | Termination of appointment of Mark Jonathan Dooley as a director on 2022-11-11 |
| 25/11/2225 November 2022 | Termination of appointment of Edward Patrick Northam as a director on 2022-11-11 |
| 25/11/2225 November 2022 | Appointment of Anthony James Lamb as a director on 2022-11-11 |
| 25/11/2225 November 2022 | Appointment of Jochen Froehlich as a director on 2022-11-11 |
| 25/11/2225 November 2022 | Appointment of Mr Anthony James Wort as a director on 2022-11-11 |
| 04/03/224 March 2022 | Statement of company's objects |
| 04/03/224 March 2022 | Memorandum and Articles of Association |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 18/02/2218 February 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 13/12/2113 December 2021 | Incorporation |
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