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PHILIPPINES OSW INVESTMENTS LIMITED

Company number 13843650

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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)
31 Oct 2024	PSC05	Change of details for Corio Generation Limited as a person with significant control on 8 April 2024	View PDF Change of details for Corio Generation Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Mr Richard Paul Russell as a director on 2 September 2024	View PDF Appointment of Mr Richard Paul Russell as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM01	Termination of appointment of Jochen Froehlich as a director on 31 May 2024	View PDF Termination of appointment of Jochen Froehlich as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
09 Apr 2024	AP03	Appointment of Michelle Holt as a secretary on 8 April 2024	View PDF Appointment of Michelle Holt as a secretary on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to JJ Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA on 9 April 2024	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to JJ Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA on 9 April 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CH01	Director's details changed for Guillermo Martinez-Navas on 26 September 2023	View PDF Director's details changed for Guillermo Martinez-Navas on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	PSC05	Change of details for Corio Generation Limited as a person with significant control on 19 September 2023	View PDF Change of details for Corio Generation Limited as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 29 April 2023	View PDF Termination of appointment of Helen Louise Everitt as a secretary on 29 April 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	PSC05	Change of details for Gig Osw Investments Limited as a person with significant control on 10 May 2022	View PDF Change of details for Gig Osw Investments Limited as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Jochen Froehlich as a director on 31 May 2022	View PDF Appointment of Jochen Froehlich as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Philipp Ulrich Rasi De Mel as a director on 31 May 2022	View PDF Termination of appointment of Philipp Ulrich Rasi De Mel as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Mark Jonathan Dooley as a director on 31 May 2022	View PDF Termination of appointment of Mark Jonathan Dooley as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr Anthony James Wort as a director on 31 May 2022	View PDF Appointment of Mr Anthony James Wort as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Edward Patrick Northam as a director on 31 May 2022	View PDF Termination of appointment of Edward Patrick Northam as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Guillermo Martinez-Navas as a director on 31 May 2022	View PDF Appointment of Guillermo Martinez-Navas as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Feb 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-12 GBP 100 - link opens in a new window - 12 pages (12 pages)

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PHILIPPINES OSW INVESTMENTS LIMITED

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