Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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23 Jul 2024 |
SH19 |
Statement of capital on 23 July 2024
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23 Jul 2024 |
CAP-SS |
Solvency Statement dated 22/07/24
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23 Jul 2024 |
SH20 |
Statement by Directors
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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14 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Masaaski Hori on 1 January 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Masaaski Hori as a director on 1 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Minetaka Tanimoto as a director on 1 January 2024
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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04 Jan 2024 |
PSC05 |
Change of details for Sumirin Uk Limited as a person with significant control on 7 August 2023
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr on Nakagawa as a director on 1 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Atsuki Iida as a director on 1 October 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2023 |
SH08 |
Change of share class name or designation
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23 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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17 Feb 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
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17 Feb 2023 |
PSC02 |
Notification of Bywater Lignum Limited as a person with significant control on 3 February 2023
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