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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10 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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08 Jan 2025 |
SH03 |
Purchase of own shares.
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction ratified 13/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback contract, subdivision 13/12/2024
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RES12 ‐
Resolution of varying share rights or name
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02 Jan 2025 |
SH02 |
Sub-division of shares on 13 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Sung Sik Byun as a director on 4 December 2024
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31 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2024
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31 Dec 2024 |
SH08 |
Change of share class name or designation
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31 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Dec 2024 |
TM01 |
Termination of appointment of Lcif Representatives Ltd as a director on 10 December 2024
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30 Dec 2024 |
TM01 |
Termination of appointment of Christopher David Vernon as a director on 10 December 2024
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30 Dec 2024 |
TM01 |
Termination of appointment of Duncan Murray Reid as a director on 29 November 2024
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30 Dec 2024 |
TM01 |
Termination of appointment of John Kristian Lars Mcbride as a director on 1 December 2024
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30 Dec 2024 |
TM01 |
Termination of appointment of Seokjae Lee as a director on 11 December 2024
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30 Dec 2024 |
TM01 |
Termination of appointment of Kurt F. Buseck as a director on 26 November 2024
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25 Nov 2024 |
SH19 |
Statement of capital on 25 November 2024
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25 Nov 2024 |
SH20 |
Statement by Directors
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25 Nov 2024 |
CAP-SS |
Solvency Statement dated 08/10/24
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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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25 Nov 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
AP01 |
Appointment of Mr Sung Sik Byun as a director on 17 January 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Jong Sang Choi as a director on 17 January 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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21 Aug 2023 |
MR01 |
Registration of charge 041269460007, created on 7 August 2023
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