OSW INVESTMENTS TAIWAN JVCO 3 LIMITED
Company number 13797421
- Company Overview for OSW INVESTMENTS TAIWAN JVCO 3 LIMITED (13797421)
- Filing history for OSW INVESTMENTS TAIWAN JVCO 3 LIMITED (13797421)
- People for OSW INVESTMENTS TAIWAN JVCO 3 LIMITED (13797421)
- More for OSW INVESTMENTS TAIWAN JVCO 3 LIMITED (13797421)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Apr 2024 | AP03 | Appointment of Michelle Holt as a secretary on 8 April 2024 | |
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 | |
27 Feb 2024 | CH01 | Director's details changed for Yi-Hua Lu on 16 December 2023 | |
02 Feb 2024 | AA | Full accounts made up to 31 March 2023 | |
21 Dec 2023 | CS01 | Confirmation statement made on 12 December 2023 with no updates | |
03 Nov 2023 | PSC05 | Change of details for Corio Generation Limited as a person with significant control on 19 September 2023 | |
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 | |
24 Aug 2023 | AP01 | Appointment of Yi-Hua Lu as a director on 16 August 2023 | |
28 Jul 2023 | TM01 | Termination of appointment of Anthony James Lamb as a director on 26 July 2023 | |
17 Mar 2023 | TM02 | Termination of appointment of Heather Gwendolyn Hoad as a secretary on 10 February 2023 | |
22 Dec 2022 | CS01 | Confirmation statement made on 12 December 2022 with updates | |
02 Dec 2022 | TM02 | Termination of appointment of Helen Louise Everitt as a secretary on 17 November 2022 | |
02 Dec 2022 | AP03 | Appointment of Heather Gwendolyn Hoad as a secretary on 17 November 2022 | |
25 Nov 2022 | AP01 | Appointment of Anthony James Lamb as a director on 11 November 2022 | |
25 Nov 2022 | TM01 | Termination of appointment of Philipp Ulrich Rasi De Mel as a director on 11 November 2022 | |
25 Nov 2022 | TM01 | Termination of appointment of Edward Patrick Northam as a director on 11 November 2022 | |
25 Nov 2022 | AP01 | Appointment of Jochen Froehlich as a director on 11 November 2022 | |
25 Nov 2022 | TM01 | Termination of appointment of Mark Jonathan Dooley as a director on 11 November 2022 | |
25 Nov 2022 | AP01 | Appointment of Mr Anthony James Wort as a director on 11 November 2022 | |
16 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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16 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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10 Aug 2022 | PSC05 | Change of details for Corio Generation Limited as a person with significant control on 13 July 2022 | |
10 Aug 2022 | PSC05 | Change of details for Gig Osw Investments Limited as a person with significant control on 10 May 2022 | |
29 Jul 2022 | MA | Memorandum and Articles of Association | |
28 Jul 2022 | RESOLUTIONS |
Resolutions
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