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 Feb 2025 |
CS01 |
Confirmation statement made on 12 February 2025 with updates
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declare dividend 13/12/2024
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13 Dec 2024 |
SH20 |
Statement by Directors
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13 Dec 2024 |
SH19 |
Statement of capital on 13 December 2024
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13 Dec 2024 |
CAP-SS |
Solvency Statement dated 12/12/24
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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resignation and appointment of directors 01/07/2024
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resign directors 01/07/2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Reona Masui as a director on 1 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Byeong Soo Cho as a director on 1 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Sumito Yagiuchi as a director on 1 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Tetsuya Murakami as a director on 1 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr. Ryosuke Okumura as a director on 1 July 2024
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To declare dividend of us$57430000 18/06/2024
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19 Jun 2024 |
SH19 |
Statement of capital on 19 June 2024
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Jun 2024 |
CAP-SS |
Solvency Statement dated 14/06/24
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19 Jun 2024 |
SH20 |
Statement by Directors
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23 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sharholders the company approve , company approves the replacment o director the company 10/11/2023
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declare dividend to be paid prorata with shareholding to the sharholders 03/08/2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Kohei Koizumi as a director on 10 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr. Tetsuya Murakami as a director on 10 November 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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