INTERNATIONAL CORPORATE GOVERNANCE NETWORK

Company number 06467372

Date	Type	Description	View / Download
06 Oct 2021	MA	Memorandum and Articles of Association	(10 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
06 Oct 2021	CC04	Statement of company's objects	(2 pages)
06 Oct 2021	MA	Memorandum and Articles of Association	(26 pages)
15 Sep 2021	CC04	Statement of company's objects	(2 pages)
15 Sep 2021	MA	Memorandum and Articles of Association	(25 pages)
06 Sep 2021	AP01	Appointment of Mr Seiji Kawazoe as a director on 2 September 2021	(2 pages)
06 Sep 2021	AP01	Appointment of Ms Luz Rodriguez as a director on 2 September 2021	(2 pages)
03 Sep 2021	AP01	Appointment of Ms Deborah Jane Blakey as a director on 2 September 2021	(2 pages)
02 Sep 2021	TM01	Termination of appointment of Robert Walker as a director on 2 September 2021	(1 page)
02 Sep 2021	TM01	Termination of appointment of George Iguchi as a director on 2 September 2021	(1 page)
02 Sep 2021	TM01	Termination of appointment of Melsa Ararat as a director on 2 September 2021	(1 page)
19 May 2021	AA	Accounts for a small company made up to 31 December 2020	(25 pages)
17 May 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	(3 pages)
06 Apr 2021	AD01	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8TS to 36-38 Whitefriars Street Mitre Suite, 1st Floor London EC4Y 8BQ on 6 April 2021	(1 page)
22 Mar 2021	TM01	Termination of appointment of Myeong (Mike) Cho as a director on 23 September 2020	(1 page)
20 Jan 2021	AP01	Appointment of Mr Paul Schneider as a director on 11 July 2017	(2 pages)
20 Jan 2021	AP01	Appointment of Ms Susanne Stormer as a director on 23 September 2020	(2 pages)
20 Jan 2021	AP01	Appointment of Mr Robert Lewenson as a director on 23 September 2020	(2 pages)
20 Jan 2021	AP01	Appointment of Mr Henry Jones as a director on 23 September 2020	(2 pages)
19 Jan 2021	TM01	Termination of appointment of Anne Eugenie Molyneux as a director on 23 September 2020	(1 page)
19 Jan 2021	TM01	Termination of appointment of Anne-Marie Jourdan as a director on 23 September 2020	(1 page)
19 Jan 2021	TM01	Termination of appointment of Paul Schneider as a director on 23 September 2020	(1 page)
19 Jan 2021	TM01	Termination of appointment of David Couldridge as a director on 23 September 2020	(1 page)
19 Jan 2021	AP01	Appointment of Mr Michael Herskovich as a director on 23 September 2020	(2 pages)