- Company Overview for GKPAY LIMITED (07684008)
- Filing history for GKPAY LIMITED (07684008)
- People for GKPAY LIMITED (07684008)
- More for GKPAY LIMITED (07684008)
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) |
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19 Sep 2018 | AP01 | Appointment of Ricardo Gonzalez Gonzalez as a director on 17 September 2018 | |
24 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Jun 2018 | AP01 | Appointment of Ilyas Uluocak as a director on 23 May 2018 | |
01 Jun 2018 | CS01 | Confirmation statement made on 23 May 2018 with no updates | |
25 Apr 2018 | TM01 | Termination of appointment of Feyzullah Egriboyun as a director on 25 April 2018 | |
27 Nov 2017 | CH01 | Director's details changed for Dr Feyzullah Egriboyun on 14 November 2017 | |
05 Sep 2017 | PSC01 | Notification of Ozan Eryavuz as a person with significant control on 25 August 2017 | |
05 Sep 2017 | PSC07 | Cessation of Kasim Garipoglu as a person with significant control on 25 August 2017 | |
29 Aug 2017 | AP01 | Appointment of Dr Feyzullah Egriboyun as a director on 12 August 2017 | |
25 Aug 2017 | TM01 | Termination of appointment of Kasim Garipoglu as a director on 12 August 2017 | |
25 Aug 2017 | TM01 | Termination of appointment of Jan Wilhelm Fennel as a director on 12 August 2017 | |
31 May 2017 | AA | Full accounts made up to 31 December 2016 | |
23 May 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
17 Feb 2017 | CH01 | Director's details changed for Mr Kasim Garipoglu on 17 February 2017 | |
01 Feb 2017 | CH01 | Director's details changed for Director Ozan Eryavuz on 30 January 2017 | |
17 Jan 2017 | AP01 | Appointment of Director Ozan Eryavuz as a director on 9 January 2017 | |
02 Dec 2016 | AP01 | Appointment of Mr Jan Wilhelm Fennel as a director on 2 December 2016 | |
21 Nov 2016 | TM01 | Termination of appointment of Marko Petteri Sjoblom as a director on 21 November 2016 | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
26 Sep 2016 | TM01 | Termination of appointment of Craig Bryan Snider as a director on 26 September 2016 | |
27 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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25 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 25 January 2016
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21 Jan 2016 | AD01 | Registered office address changed from Norfolk House 30 Charles Ii Street London SW1Y 4AE to Bevis Marks House 2nd Floor 24 Bevis Marks London EC3A 7JB on 21 January 2016 | |
09 Dec 2015 | AP01 | Appointment of Mr Marko Petteri Sjoblom as a director on 7 December 2015 | |
09 Dec 2015 | AP01 | Appointment of Mr Craig Bryan Snider as a director on 7 December 2015 |