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KOROZO UK LIMITED

Company number 05285894

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2018	PSC07	Cessation of Robert Teddy Danon as a person with significant control on 24 November 2017	View PDF Cessation of Robert Teddy Danon as a person with significant control on 24 November 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2018	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2017	AP01	Appointment of Mr Mehmet Yagiz Cekin as a director on 24 November 2017	View PDF Appointment of Mr Mehmet Yagiz Cekin as a director on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AP01	Appointment of Mr Seckin Koksal as a director on 24 November 2017	View PDF Appointment of Mr Seckin Koksal as a director on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Dec 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 Dec 2017	TM01	Termination of appointment of Linda Christine Barrett as a director on 24 November 2017	View PDF Termination of appointment of Linda Christine Barrett as a director on 24 November 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	TM01	Termination of appointment of Robert Teddy Danon as a director on 24 November 2017	View PDF Termination of appointment of Robert Teddy Danon as a director on 24 November 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	TM02	Termination of appointment of Linda Christine Barrett as a secretary on 24 November 2017	View PDF Termination of appointment of Linda Christine Barrett as a secretary on 24 November 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
25 May 2017	CH01	Director's details changed for Mr Robert Teddy Danon on 25 May 2017	View PDF Director's details changed for Mr Robert Teddy Danon on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	AD01	Registered office address changed from 315 Regents Park Road London N3 1DP to Voicevale House Spring Villa Park Edgware Middlesex HA8 7EB on 29 March 2017	View PDF Registered office address changed from 315 Regents Park Road London N3 1DP to Voicevale House Spring Villa Park Edgware Middlesex HA8 7EB on 29 March 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Aug 2016	CH01	Director's details changed for Mr Robert Teddy Danon on 30 August 2016	View PDF Director's details changed for Mr Robert Teddy Danon on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
20 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 62,500	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 62,500 - link opens in a new window - 7 pages (7 pages)
11 Jun 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
09 Feb 2015	CH01	Director's details changed for Linda Christine Barrett on 9 February 2015	View PDF Director's details changed for Linda Christine Barrett on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 62,500	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 62,500 - link opens in a new window - 7 pages (7 pages)
19 Aug 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
18 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 62,500	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 62,500 - link opens in a new window - 7 pages (7 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)

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KOROZO UK LIMITED

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