JINMYUNG EUROPE LIMITED

Company number 11669873

Date	Type	Description	View / Download
10 Jan 2019	MR01	Registration of charge 116698730001, created on 7 January 2019	(60 pages)
09 Jan 2019	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 7 January 2019	(1 page)
09 Jan 2019	AP03	Appointment of Craig Lawrence as a secretary on 7 January 2019	(2 pages)
09 Jan 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 January 2019 GBP 5,000,000	(3 pages)
08 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-07	(3 pages)
07 Jan 2019	AP01	Appointment of Craig Lawrence as a director on 7 January 2019	(2 pages)
07 Jan 2019	AP01	Appointment of Mark Pickford as a director on 7 January 2019	(2 pages)
27 Dec 2018	TM01	Termination of appointment of Dentons Directors Limited as a director on 27 December 2018	(1 page)
27 Dec 2018	TM01	Termination of appointment of Peter Charles Cox as a director on 27 December 2018	(1 page)
27 Dec 2018	AP01	Appointment of Seong-Deok Hong as a director on 27 December 2018	(2 pages)
27 Dec 2018	AP01	Appointment of Sung-Jin Hong as a director on 27 December 2018	(2 pages)
27 Dec 2018	AP01	Appointment of Seong-Soo Hong as a director on 27 December 2018	(2 pages)
27 Dec 2018	PSC07	Cessation of Dentons Nominees Uk and Middle East Limited as a person with significant control on 27 December 2018	(1 page)
27 Dec 2018	AD01	Registered office address changed from One Fleet Place London EC4M 7WS England to Units 3-7 Forest Enterprise Centre Coxmoor Road Sutton in Ashfield Nottinghamshire, NG17 5LA on 27 December 2018	(1 page)
09 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-09 GBP 1	(42 pages)

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