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OSW INVESTMENTS TAIWAN JVCO 3 LIMITED

Company number 13797421

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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)
17 Mar 2023 TM02 Termination of appointment of Heather Gwendolyn Hoad as a secretary on 10 February 2023
22 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/05/2024
02 Dec 2022 TM02 Termination of appointment of Helen Louise Everitt as a secretary on 17 November 2022
02 Dec 2022 AP03 Appointment of Heather Gwendolyn Hoad as a secretary on 17 November 2022
25 Nov 2022 AP01 Appointment of Anthony James Lamb as a director on 11 November 2022
25 Nov 2022 TM01 Termination of appointment of Philipp Ulrich Rasi De Mel as a director on 11 November 2022
25 Nov 2022 TM01 Termination of appointment of Edward Patrick Northam as a director on 11 November 2022
25 Nov 2022 AP01 Appointment of Jochen Froehlich as a director on 11 November 2022
25 Nov 2022 TM01 Termination of appointment of Mark Jonathan Dooley as a director on 11 November 2022
25 Nov 2022 AP01 Appointment of Mr Anthony James Wort as a director on 11 November 2022
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • TWD 7,912,960.00
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • TWD 15,825,920.00
10 Aug 2022 PSC05 Change of details for Corio Generation Limited as a person with significant control on 13 July 2022
10 Aug 2022 PSC05 Change of details for Gig Osw Investments Limited as a person with significant control on 10 May 2022
29 Jul 2022 MA Memorandum and Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2022 AP01 Appointment of Marc Pierre Hulin as a director on 13 July 2022
07 Jun 2022 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
01 Jun 2022 SH19 Statement of capital on 1 June 2022
  • TWD 1,000
01 Jun 2022 SH20 Statement by Directors
01 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem 23/05/2022
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jun 2022 CAP-SS Solvency Statement dated 23/05/22
31 May 2022 SH14 Redenomination of shares. Statement of capital 23 May 2022
  • TWD 3,638.08
04 Mar 2022 CC04 Statement of company's objects
04 Mar 2022 MA Memorandum and Articles of Association