- Company Overview for BOTLEY BESS LTD (14276801)
- Filing history for BOTLEY BESS LTD (14276801)
- People for BOTLEY BESS LTD (14276801)
- More for BOTLEY BESS LTD (14276801)
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
|
|
23 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 14 April 2023
|
|
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
|
|
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
|
|
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 |