Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Apr 2025 |
SH06 |
Cancellation of shares. Statement of capital on 17 March 2025
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01 Apr 2025 |
SH03 |
Purchase of own shares.
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30 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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30 Nov 2023 |
TM01 |
Termination of appointment of Hendrik Ghys as a director on 30 November 2023
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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04 Jul 2023 |
AP01 |
Appointment of Mr Olov Petersson as a director on 27 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Hanmin Cho as a director on 27 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Jong Hyun Hong as a director on 27 June 2023
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05 May 2023 |
PSC07 |
Cessation of Jungyun Kim as a person with significant control on 3 February 2023
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05 May 2023 |
PSC04 |
Change of details for Yoo Jung-Hyun as a person with significant control on 3 February 2023
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05 May 2023 |
PSC07 |
Cessation of Jungmin Kim as a person with significant control on 3 February 2023
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05 May 2023 |
PSC03 |
Notification of Ministry of Economy and Finance as a person with significant control on 23 February 2023
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28 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Dec 2022 |
SH08 |
Change of share class name or designation
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29 Nov 2022 |
PSC04 |
Change of details for Yoo Jung-Hyun as a person with significant control on 8 September 2022
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29 Nov 2022 |
PSC01 |
Notification of Jungyun Kim as a person with significant control on 8 September 2022
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29 Nov 2022 |
PSC01 |
Notification of Jungmin Kim as a person with significant control on 8 September 2022
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Oct 2022 |
TM01 |
Termination of appointment of Oliver William Blower as a director on 24 October 2022
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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