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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25 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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13 Nov 2024 |
CH01 |
Director's details changed for Mr Matsumi Uetsuji on 13 November 2024
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share capital be increased 25/09/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Jul 2024 |
AP01 |
Appointment of Mr Chikahiro Furukawa as a director on 11 July 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Jun 2023 |
TM02 |
Termination of appointment of Takashi Akutsu as a secretary on 7 May 2023
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02 Jun 2023 |
AP03 |
Appointment of Mr Tomoyuki Doi as a secretary on 7 May 2023
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15 Mar 2023 |
TM02 |
Termination of appointment of Noriko Tsunekawa as a secretary on 1 February 2023
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15 Mar 2023 |
AP03 |
Appointment of Mr Takashi Akutsu as a secretary on 1 February 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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04 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share cap inc 20/07/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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21 Jun 2022 |
AP03 |
Appointment of Mrs Noriko Tsunekawa as a secretary on 13 June 2022
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21 Jun 2022 |
TM02 |
Termination of appointment of Matsumi Uetsuji as a secretary on 13 June 2022
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22 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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26 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2021 |
PSC02 |
Notification of Takara Holdings Inc as a person with significant control on 31 May 2021
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02 Jun 2021 |
PSC07 |
Cessation of Takara Europe Holding Bv as a person with significant control on 31 May 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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