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BOTLEY BESS LTD

Company number 14276801

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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)
22 Jul 2024 TM01 Termination of appointment of Yeongkyu Park as a director on 17 July 2024
22 Jul 2024 TM01 Termination of appointment of Seoyoon Kim as a director on 17 July 2024
22 Jul 2024 TM01 Termination of appointment of Jungwoo Chang as a director on 17 July 2024
22 Jul 2024 AP01 Appointment of Mr Munsuk Kwon as a director on 12 July 2024
22 Jul 2024 AP01 Appointment of Ms Emma Mary Tighe as a director on 12 July 2024
22 Jul 2024 AP01 Appointment of Mr Charles Michael Leahy as a director on 12 July 2024
17 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with updates
24 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 27 June 2023
  • GBP 20,236,084.44
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 14 April 2023
  • GBP 1,944,084.44
13 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with updates
24 Feb 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
15 Feb 2023 CH01 Director's details changed for Mr Jungwoo Chang on 13 January 2023
10 Jan 2023 CH01 Director's details changed for Ms Seoyon Kim on 9 January 2023
11 Nov 2022 TM01 Termination of appointment of Wooram Kim as a director on 9 November 2022
11 Nov 2022 AP01 Appointment of Mr Jungwoo Chang as a director on 9 November 2022
11 Nov 2022 TM01 Termination of appointment of Yongjun Lee as a director on 9 November 2022
11 Nov 2022 AP01 Appointment of Ms Seoyon Kim as a director on 9 November 2022
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 474,084.44
28 Oct 2022 SH08 Change of share class name or designation
27 Oct 2022 MA Memorandum and Articles of Association
27 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2022 AP01 Appointment of Mr Yeongkyu Park as a director on 21 October 2022
27 Oct 2022 AP01 Appointment of Mr Wooram Kim as a director on 21 October 2022