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DAIWA SUSTAINABLE INVESTMENTS LIMITED

Company number 12242512

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
06 Aug 2024 AA Full accounts made up to 31 December 2023
08 May 2024 AP01 Appointment of Mr Kentaro Konishi as a director on 1 May 2024
02 May 2024 TM01 Termination of appointment of Masahiro Yamauchi as a director on 1 May 2024
04 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
23 Sep 2023 AA Full accounts made up to 31 December 2022
27 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2023
  • EUR 62,000,000
22 May 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • EUR 32,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 25/05/2023.
09 Nov 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
27 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-temporarily waive article 9. 10.3 and 10.4 07/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2022 MA Memorandum and Articles of Association
26 Sep 2022 AP03 Appointment of Mr Douglas Anthony March as a secretary on 22 September 2022
26 Sep 2022 TM02 Termination of appointment of Matthew John Parker as a secretary on 22 September 2022
21 Sep 2022 TM01 Termination of appointment of Shuntaro Nagashima as a director on 7 September 2022
21 Sep 2022 AP01 Appointment of Mr Masahiro Yamauchi as a director on 7 September 2022
02 Sep 2022 AA Full accounts made up to 31 December 2021
04 Nov 2021 CS01 Confirmation statement made on 2 October 2021 with updates
06 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company be temporarily immediate effect for the sole purpose of facilitary 01/07/2021
17 Jul 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 MA Memorandum and Articles of Association
17 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Articles 9, 10.3 and 10.4 of the articles of association of the company be temporarily waived and the interests of the directors of the company who have or can have a direct or indirect interest that conflicts or possibly may conflict with the interests of the company 21/05/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2021 PSC02 Notification of Daiwa International Investments Gk as a person with significant control on 21 May 2021
17 Jun 2021 PSC07 Cessation of Dc Advisory Holdings Limited as a person with significant control on 21 May 2021
19 May 2021 AP01 Appointment of Mr Naoya Nakamura as a director on 19 May 2021