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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10 Jun 2024 |
TM01 |
Termination of appointment of Takahiro Takeuchi as a director on 22 April 2024
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10 Jun 2024 |
AP01 |
Appointment of Toshihiro Nakanishi as a director on 22 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Sekihara Yasushi as a director on 5 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Kawashima Tomoyuki as a director on 5 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Shinya Tokuda as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Naotada Sawada as a director on 1 April 2024
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03 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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13 Dec 2023 |
PSC05 |
Change of details for Rnk Uk Investments Limited as a person with significant control on 7 January 2022
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12 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Masato Suzuki on 30 June 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Hiroshi Yokota as a director on 25 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Takayuki Ogawa as a director on 25 September 2023
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16 May 2023 |
AP01 |
Appointment of Kawashima Tomoyuki as a director on 1 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Hideki Oka as a director on 1 May 2023
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28 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from C/O Low Carbon Limited Stirling Square 5 - 7 Charlton Gardens London SW1Y 5AD England to C/O Low Carbon Limited Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 4 August 2022
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04 Aug 2022 |
PSC05 |
Change of details for Rnk Uk Investments Limited as a person with significant control on 4 August 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Tsutomu Mori on 7 July 2022
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07 Jul 2022 |
PSC05 |
Change of details for Rnk Uk Investments Limited as a person with significant control on 7 July 2022
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