SHELL COMPANY OF TÜRKIYE LIMITED

Company number 00188307

Date	Type	Description	View / Download
30 Oct 2024	AP01	Appointment of Mr Patrick Robert Carre as a director on 22 October 2024	(2 pages)
01 Oct 2024	TM01	Termination of appointment of Sydney Christine Abenaa Kimball as a director on 31 August 2024	(1 page)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	(62 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 67,181,590	(3 pages)
01 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	(4 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(64 pages)
26 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 8 March 2023	(3 pages)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 46,589,590	(3 pages)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 18,505,560	(3 pages)
22 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/04/2023.	(4 pages)
19 Jan 2023	CERTNM	Company name changed shell company of turkey LIMITED(the)\certificate issued on 19/01/23 CONNOT ‐ Change of name notice	(3 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	(57 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	(2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	(1 page)
22 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	(5 pages)
20 Jan 2022	AP01	Appointment of Mrs Sydney Christine Abenaa Kimball as a director on 17 January 2022	(2 pages)
17 Jan 2022	TM01	Termination of appointment of David Leonard Bunch as a director on 12 January 2022	(1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(54 pages)
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 September 2021 GBP 15,950,230	(3 pages)
31 Mar 2021	AP01	Appointment of Mr Roland Alexander Ilube as a director on 31 March 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Philip Thomas Edward Sanderson as a director on 31 March 2021	(1 page)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	(5 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(51 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 10,028,550	(3 pages)
15 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorise to deal with conflicts of interest 24/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)