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SIRIUS (KOREA) LIMITED

Company number 03855125

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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)
12 Nov 2024	AP01	Appointment of Mr Rajpal Singh as a director on 7 November 2024	View PDF Appointment of Mr Rajpal Singh as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	TM01	Termination of appointment of Maxime Yao as a director on 7 November 2024	View PDF Termination of appointment of Maxime Yao as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
18 Apr 2024	AP01	Appointment of Mr Ales Korotvicka as a director on 15 April 2024	View PDF Appointment of Mr Ales Korotvicka as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	TM01	Termination of appointment of Andrew Steven Bierer as a director on 15 April 2024	View PDF Termination of appointment of Andrew Steven Bierer as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Oct 2023	CH01	Director's details changed for Mr Maxime Yao on 20 October 2023	View PDF Director's details changed for Mr Maxime Yao on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
30 Nov 2022	PSC02	Notification of Otis Worldwide Corporation as a person with significant control on 16 November 2022	View PDF Notification of Otis Worldwide Corporation as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC07	Cessation of Otis Investments Limited as a person with significant control on 16 November 2022	View PDF Cessation of Otis Investments Limited as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	SH19	Statement of capital on 16 November 2022 GBP 99,500	View PDF Statement of capital on 16 November 2022 GBP 99,500 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CAP-SS	Solvency Statement dated 15/11/22	View PDF Solvency Statement dated 15/11/22 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/11/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 15/11/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Oct 2022	PSC05	Change of details for Otis Investments Limited as a person with significant control on 10 October 2022	View PDF Change of details for Otis Investments Limited as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
19 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AD01	Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF to 10th Floor Vantage Great West Road Brentford TW8 9AG on 2 July 2021	View PDF Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF to 10th Floor Vantage Great West Road Brentford TW8 9AG on 2 July 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
23 Nov 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SIRIUS (KOREA) LIMITED

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