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NETMERA UK LTD

Company number 08788673

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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)
23 Sep 2014	AP01	Appointment of Mr Kaan Bingol as a director on 1 September 2014	View PDF Appointment of Mr Kaan Bingol as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	TM01	Termination of appointment of Ahmet Basaran as a director on 1 July 2014	View PDF Termination of appointment of Ahmet Basaran as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	TM01	Termination of appointment of Kaan Bingol as a director on 1 July 2014	View PDF Termination of appointment of Kaan Bingol as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	AD01	Registered office address changed from 2 Southerland Close Weybridge Surrey KT13 9EN to 6-8 Bonhill Street Shoreditch London EC2A 4BX on 14 July 2014	View PDF Registered office address changed from 2 Southerland Close Weybridge Surrey KT13 9EN to 6-8 Bonhill Street Shoreditch London EC2A 4BX on 14 July 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 5,000	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 5,000	View PDF Statement of capital following an allotment of shares on 17 June 2014 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	AP01	Appointment of Mr Kaan Bingol as a director	View PDF Appointment of Mr Kaan Bingol as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AP01	Appointment of Mr Ahmet Basaran as a director	View PDF Appointment of Mr Ahmet Basaran as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	CERTNM	Company name changed netmera LTD\certificate issued on 16/06/14 RES15 ‐ Change company name resolution on 2014-06-16 NM01 ‐ Change of name by resolution	View PDF Company name changed netmera LTD\certificate issued on 16/06/14 RES15 ‐ Change company name resolution on 2014-06-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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