GODIVA U.K. LIMITED

Company number 00356451

Date	Type	Description	View / Download
03 Oct 2018	TM01	Termination of appointment of Halil Cem Karakas as a director on 21 September 2018	(1 page)
21 Aug 2018	CH01	Director's details changed for Halil Cem Karakas on 1 May 2018	(2 pages)
13 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(4 pages)
06 Aug 2018	PSC08	Notification of a person with significant control statement	(3 pages)
06 Aug 2018	PSC07	Cessation of Murat Ulker as a person with significant control on 6 April 2016	(3 pages)
12 Jul 2018	TM01	Termination of appointment of Burak Elmas as a director on 28 February 2018	(1 page)
05 Feb 2018	AA	Full accounts made up to 31 December 2016	(23 pages)
27 Sep 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
14 Feb 2017	AP01	Appointment of Abdulaziz Mohammedabdo Yamani as a director on 1 December 2016	(3 pages)
14 Feb 2017	AP01	Appointment of Halil Cem Karakas as a director on 1 December 2016	(3 pages)
21 Dec 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
06 Dec 2016	TM02	Termination of appointment of Peter James Hilbre Coveney as a secretary on 1 December 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Selim Ahmet Baraz as a director on 1 December 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Mohamed Elsarky as a director on 1 December 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Daniel Massagé as a director on 1 December 2016	(1 page)
02 Dec 2016	AP01	Appointment of Mr Burak Elmas as a director on 1 December 2016	(2 pages)
03 Oct 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(6 pages)
12 Aug 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Feb 2016	AP01	Appointment of Mr Selim Ahmet Baraz as a director on 26 January 2016	(3 pages)
22 Jan 2016	AUD	Auditor's resignation	(1 page)
29 Dec 2015	AUD	Auditor's resignation	(1 page)
19 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
27 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 658,652	(5 pages)
28 Oct 2014	TM01	Termination of appointment of Burak Elmas as a director on 21 July 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)