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MELTEMI INVESTMENT MANAGEMENT LIMITED

Company number 04696452

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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)
07 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
07 May 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC07	Cessation of Mustafa Fikret Onder as a person with significant control on 7 February 2024	View PDF Cessation of Mustafa Fikret Onder as a person with significant control on 7 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 50,003	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 50,003 - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	PSC07	Cessation of Sikander Hayat Khan as a person with significant control on 7 February 2024	View PDF Cessation of Sikander Hayat Khan as a person with significant control on 7 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	PSC01	Notification of Kemal Cem Balcisoy as a person with significant control on 7 February 2024	View PDF Notification of Kemal Cem Balcisoy as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Kemal Cem Balcisoy as a director on 7 February 2024	View PDF Appointment of Mr Kemal Cem Balcisoy as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
19 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
22 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
16 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
17 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	PSC04	Change of details for Mr Sikander Hayat Khan as a person with significant control on 14 August 2019	View PDF Change of details for Mr Sikander Hayat Khan as a person with significant control on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CH01	Director's details changed for Mr Sikander Hayat Khan on 14 August 2019	View PDF Director's details changed for Mr Sikander Hayat Khan on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages) Download iXBRL
27 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2019	PSC01	Notification of Mustafa Fikret Onder as a person with significant control on 15 April 2019	View PDF Notification of Mustafa Fikret Onder as a person with significant control on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
16 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	View PDF Confirmation statement made on 15 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MELTEMI INVESTMENT MANAGEMENT LIMITED

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