YOUNG OSW JVCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 09/05/259 May 2025 | Termination of appointment of Michelle Holt as a secretary on 2025-05-09 |
| 06/01/256 January 2025 | Appointment of Andrew Charles Lewin as a director on 2024-12-20 |
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 30/12/2430 December 2024 | Termination of appointment of Mark Angus Giulianotti 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 |
| 30/12/2430 December 2024 | Appointment of Ms Sharn Barbara Ward as a director on 2024-12-20 |
| 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 |
| 03/05/243 May 2024 | Sub-division of shares on 2024-04-15 |
| 29/04/2429 April 2024 | Statement of capital following an allotment of shares on 2024-04-15 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 22/04/2422 April 2024 | Appointment of Mr Mark Angus Giulianotti as a director on 2024-04-04 |
| 22/04/2422 April 2024 | Redenomination of shares. Statement of capital 2024-04-15 |
| 22/04/2422 April 2024 | Termination of appointment of Guillermo Martinez-Navas as a director on 2024-04-04 |
| 22/04/2422 April 2024 | Certificate of change of name |
| 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 | Director's details changed for Guillermo Martinez-Navas on 2023-09-26 |
| 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 |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 03/01/243 January 2024 | Appointment of Michelle Holt as a secretary on 2023-12-20 |
| 03/11/233 November 2023 | Change of details for Corio Generation Limited as a person with significant control on 2023-09-19 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-12 with updates |
| 02/05/232 May 2023 | Termination of appointment of Helen Louise Everitt as a secretary on 2023-04-29 |
| 13/04/2313 April 2023 | Previous accounting period shortened from 2023-04-30 to 2023-03-31 |
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