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ASAN INVESTMENT LTD

Company number 14143515

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	AD02	Register inspection address has been changed to 4 Lyon Road Walton-on-Thames KT12 3PU	View PDF Register inspection address has been changed to 4 Lyon Road Walton-on-Thames KT12 3PU - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 101,961	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 101,961 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Feb 2024	AA01	Current accounting period extended from 31 May 2024 to 31 August 2024	View PDF Current accounting period extended from 31 May 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AP01	Appointment of Mr Jong Ho Seo as a director on 9 January 2023	View PDF Appointment of Mr Jong Ho Seo as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AP01	Appointment of Mr Rak Kyu Park as a director on 1 October 2022	View PDF Appointment of Mr Rak Kyu Park as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of Jong Ho Seo as a director on 1 October 2022	View PDF Termination of appointment of Jong Ho Seo as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	PSC07	Cessation of Jong Ho Seo as a person with significant control on 1 October 2022	View PDF Cessation of Jong Ho Seo as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	PSC01	Notification of Rak Kyu Park as a person with significant control on 20 July 2022	View PDF Notification of Rak Kyu Park as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	PSC07	Cessation of Yeong Shin Park as a person with significant control on 20 July 2022	View PDF Cessation of Yeong Shin Park as a person with significant control on 20 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	PSC07	Cessation of Hye Yeon Park as a person with significant control on 20 July 2022	View PDF Cessation of Hye Yeon Park as a person with significant control on 20 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AD01	Registered office address changed from 4 Lyon Road Walton-on-Thames KT12 3PU England to 27 Lyon Road Walton-on-Thames Surrey KT12 3PU on 1 July 2022	View PDF Registered office address changed from 4 Lyon Road Walton-on-Thames KT12 3PU England to 27 Lyon Road Walton-on-Thames Surrey KT12 3PU on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	PSC01	Notification of Jong Ho Seo as a person with significant control on 1 June 2022	View PDF Notification of Jong Ho Seo as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-31 GBP 100 - link opens in a new window - 12 pages (12 pages)

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ASAN INVESTMENT LTD

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