OSW INVESTMENTS TAIWAN JVCO 3 LIMITED
| Status | ACTIVE |
| Company No. | 13797421 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 2021 |
| Age | 2 years, 6 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
OSW INVESTMENTS TAIWAN JVCO 3 LIMITED is an active private limited company with number 13797421. It was incorporated 2 years, 6 months, 2 days ago, on 13 December 2021. The company address is JJ Mack Building JJ Mack Building, London, EC1M 6HA, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 12 Jun 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-31
Officer name: Jochen Froehlich
Documents
Second filing of confirmation statement with made up date
Date: 23 May 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-12-12
Documents
Second filing of confirmation statement with made up date
Date: 23 May 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-12-12
Documents
Capital allotment shares
Date: 16 May 2024
Action Date: 24 Aug 2022
Category: Capital
Type: SH01
Capital : 17,369,970.00 TWD
Date: 2022-08-24
Documents
Capital allotment shares
Date: 16 May 2024
Action Date: 24 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-24
Capital : 18,914,020.00 TWD
Documents
Capital allotment shares
Date: 16 May 2024
Action Date: 13 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-13
Capital : 19,814,020.00 TWD
Documents
Appoint person secretary company with name date
Date: 09 Apr 2024
Action Date: 08 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-04-08
Officer name: Michelle Holt
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2024
Action Date: 08 Apr 2024
Category: Address
Type: AD01
New address: JJ Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA
Old address: Level 1 50 Cowcross Street London EC1M 6AL United Kingdom
Change date: 2024-04-08
Documents
Change person director company with change date
Date: 27 Feb 2024
Action Date: 16 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Yi-Hua Lu
Change date: 2023-12-16
Documents
Accounts with accounts type full
Date: 02 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2023
Action Date: 12 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-12
Documents
Change to a person with significant control
Date: 03 Nov 2023
Action Date: 19 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Corio Generation Limited
Change date: 2023-09-19
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-19
Old address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
New address: Level 1 50 Cowcross Street London EC1M 6AL
Documents
Appoint person director company with name date
Date: 24 Aug 2023
Action Date: 16 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yi-Hua Lu
Appointment date: 2023-08-16
Documents
Termination director company with name termination date
Date: 28 Jul 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-26
Officer name: Anthony James Lamb
Documents
Termination secretary company with name termination date
Date: 17 Mar 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Heather Gwendolyn Hoad
Termination date: 2023-02-10
Documents
Confirmation statement with updates
Date: 22 Dec 2022
Action Date: 12 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-12
Documents
Termination secretary company with name termination date
Date: 02 Dec 2022
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-11-17
Officer name: Helen Louise Everitt
Documents
Appoint person secretary company with name date
Date: 02 Dec 2022
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Heather Gwendolyn Hoad
Appointment date: 2022-11-17
Documents
Appoint person director company with name date
Date: 25 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony James Lamb
Appointment date: 2022-11-11
Documents
Termination director company with name termination date
Date: 25 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philipp Ulrich Rasi De Mel
Termination date: 2022-11-11
Documents
Termination director company with name termination date
Date: 25 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Patrick Northam
Termination date: 2022-11-11
Documents
Appoint person director company with name date
Date: 25 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-11
Officer name: Jochen Froehlich
Documents
Termination director company with name termination date
Date: 25 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Jonathan Dooley
Termination date: 2022-11-11
Documents
Appoint person director company with name date
Date: 25 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony James Wort
Appointment date: 2022-11-11
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 13 Jul 2022
Category: Capital
Type: SH01
Capital : 7,912,960.00 TWD
Date: 2022-07-13
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 13 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-13
Capital : 15,825,920.00 TWD
Documents
Change to a person with significant control
Date: 10 Aug 2022
Action Date: 13 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Corio Generation Limited
Change date: 2022-07-13
Documents
Change to a person with significant control
Date: 10 Aug 2022
Action Date: 10 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Gig Osw Investments Limited
Change date: 2022-05-10
Documents
Resolution
Date: 28 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Jul 2022
Action Date: 13 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marc Pierre Hulin
Appointment date: 2022-07-13
Documents
Resolution
Date: 07 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Capital
Type: SH19
Capital : 1,000 TWD
Date: 2022-06-01
Documents
Legacy
Date: 01 Jun 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 01 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Jun 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/05/22
Documents
Capital redomination of shares
Date: 31 May 2022
Action Date: 23 May 2022
Category: Capital
Type: SH14
Date: 2022-05-23
Capital : 3,638.08 TWD
Documents
Statement of companys objects
Date: 04 Mar 2022
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 03 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 18 Feb 2022
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2022-12-31
Documents
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