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OSW INVESTMENTS KOREAN JVCO 3 LIMITED

Company number 14045466

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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 Dec 2024 AP01 Appointment of Benoit Nicolas Lavinal as a director on 31 December 2024
31 Dec 2024 TM01 Termination of appointment of Matthew Porter as a director on 31 December 2024
30 Dec 2024 AP01 Appointment of Mr Richard Paul Russell as a director on 20 December 2024
30 Dec 2024 TM01 Termination of appointment of Anthony James Wort as a director on 20 December 2024
30 Oct 2024 PSC05 Change of details for Corio Generation Limited as a person with significant control on 5 April 2023
29 Oct 2024 PSC05 Change of details for Corio Generation Limited as a person with significant control on 8 April 2024
06 Sep 2024 AP01 Appointment of Mr Matthew Porter as a director on 2 September 2024
12 Jun 2024 TM01 Termination of appointment of Jochen Froehlich as a director on 31 May 2024
30 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 12 April 2023
30 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 June 2023
  • USD 2,612,402
30 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2023
  • USD 468,751
25 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
23 Apr 2024 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • USD 2,677,402
23 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • USD 937,502
08 Apr 2024 AP03 Appointment of Michelle Holt as a secretary on 8 April 2024
08 Apr 2024 AD01 Registered office address changed from Level 1 50 Cowcross Street London EC1M 6AL United Kingdom to JJ Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA on 8 April 2024
09 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
03 Nov 2023 PSC05 Change of details for Corio Generation Limited as a person with significant control on 19 September 2023
19 Sep 2023 AD01 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Level 1 50 Cowcross Street London EC1M 6AL on 19 September 2023
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • USD 2,612,502
  • ANNOTATION Clarification a second filed SH01 was registered on 30/04/2024.
02 May 2023 TM02 Termination of appointment of Helen Louise Everitt as a secretary on 29 April 2023
26 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 30/04/2024.
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • USD 937,602
  • ANNOTATION Clarification a second filed SH01 was registered on 30/04/2024.
25 Apr 2023 MA Memorandum and Articles of Association
25 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association