OSW INVESTMENTS TAIWAN JVCO 2 LIMITED

Company number 13796726

Date	Type	Description	View / Download
09 Apr 2024	AP03	Appointment of Michelle Holt as a secretary on 8 April 2024	(2 pages)
08 Apr 2024	AD01	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 8 April 2024	(1 page)
27 Feb 2024	CH01	Director's details changed for Yi-Hua Lu on 16 December 2023	(2 pages)
02 Feb 2024	AA	Full accounts made up to 31 March 2023	(31 pages)
21 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	(3 pages)
03 Nov 2023	PSC05	Change of details for Corio Generation Limited as a person with significant control on 19 September 2023	(2 pages)
19 Sep 2023	AD01	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 19 September 2023	(1 page)
24 Aug 2023	AP01	Appointment of Yi-Hua Lu as a director on 16 August 2023	(2 pages)
28 Jul 2023	TM01	Termination of appointment of Anthony James Lamb as a director on 26 July 2023	(1 page)
17 Mar 2023	TM02	Termination of appointment of Heather Gwendolyn Hoad as a secretary on 10 February 2023	(1 page)
22 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	(5 pages)
02 Dec 2022	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 17 November 2022	(1 page)
02 Dec 2022	AP03	Appointment of Heather Gwendolyn Hoad as a secretary on 17 November 2022	(2 pages)
25 Nov 2022	TM01	Termination of appointment of Philipp Ulrich Rasi De Mel as a director on 11 November 2022	(1 page)
25 Nov 2022	TM01	Termination of appointment of Edward Patrick Northam as a director on 11 November 2022	(1 page)
25 Nov 2022	AP01	Appointment of Mr Anthony James Wort as a director on 11 November 2022	(2 pages)
25 Nov 2022	TM01	Termination of appointment of Mark Jonathan Dooley as a director on 11 November 2022	(1 page)
25 Nov 2022	AP01	Appointment of Jochen Froehlich as a director on 11 November 2022	(2 pages)
25 Nov 2022	AP01	Appointment of Anthony James Lamb as a director on 11 November 2022	(2 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 TWD 16,089,260.00	(4 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 TWD 8,044,630.00	(4 pages)
10 Aug 2022	PSC05	Change of details for Corio Generation Limited as a person with significant control on 13 July 2022	(2 pages)
10 Aug 2022	PSC05	Change of details for Gig Osw Investments Limited as a person with significant control on 10 May 2022	(2 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
29 Jul 2022	MA	Memorandum and Articles of Association	(20 pages)