SHORYU HOLDINGS LTD

Company number 08251749

Date	Type	Description	View / Download
26 Oct 2018	CH01	Director's details changed for Amin Muci Muci on 25 October 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of Yoshinori Nishimura as a director on 17 August 2018	(1 page)
21 Sep 2018	AP01	Appointment of Mr Yu Harada as a director on 17 August 2018	(2 pages)
11 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
21 Jun 2018	CH01	Director's details changed for Mr Kunizou Tokumine on 21 June 2018	(2 pages)
19 Jun 2018	CH03	Secretary's details changed for Mr Chiew Leong Loo on 19 June 2018	(1 page)
24 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(6 pages)
16 Oct 2017	PSC01	Notification of Rostislav Ordovsky-Tanaevsky Blanco as a person with significant control on 6 April 2016	(2 pages)
16 Oct 2017	PSC07	Cessation of Ordovsky-Tanaevsky Blanco Rostislav as a person with significant control on 30 November 2016	(1 page)
16 Oct 2017	CH01	Director's details changed for Mr Yoshinori Nishimura on 13 October 2017	(2 pages)
16 Oct 2017	CH01	Director's details changed for Mr Takaya Awata on 13 October 2017	(2 pages)
13 Oct 2017	CH01	Director's details changed for Ms Hannah Tokumine on 13 October 2017	(2 pages)
13 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 13 October 2017	(2 pages)
12 Oct 2017	PSC01	Notification of Ordovsky-Tanaevsky Blanco Rostislav as a person with significant control on 6 April 2016	(2 pages)
10 Oct 2017	PSC05	Change of details for Japan Centre Group Limited as a person with significant control on 10 October 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Mr Kunizou Tokumine on 10 October 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Mr Kunizou Tokumine on 10 October 2017	(2 pages)
01 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
14 Jun 2017	AD01	Registered office address changed from 8a Kingly Street Soho London W1B 5PQ to 5th Floor 50 Great Marlborough Street London W1F 7JS on 14 June 2017	(1 page)
26 Jan 2017	AP01	Appointment of Mr Takaya Awata as a director on 22 December 2016	(2 pages)
26 Jan 2017	AP01	Appointment of Mr Yoshinori Nishimura as a director on 22 December 2016	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
18 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(8 pages)