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KESIA LIMITED

Company number 09532719

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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)
20 Nov 2017	TM01	Termination of appointment of Sinan Komur as a director on 2 November 2017	View PDF Termination of appointment of Sinan Komur as a director on 2 November 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	TM01	Termination of appointment of Kazim Akkus as a director on 2 November 2017	View PDF Termination of appointment of Kazim Akkus as a director on 2 November 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	TM01	Termination of appointment of Ibrahim Uzun as a director on 2 November 2017	View PDF Termination of appointment of Ibrahim Uzun as a director on 2 November 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	MR04	Satisfaction of charge 095327190001 in full	View PDF Satisfaction of charge 095327190001 in full - link opens in a new window - 1 page (1 page)
25 Sep 2017	MR04	Satisfaction of charge 095327190002 in full	View PDF Satisfaction of charge 095327190002 in full - link opens in a new window - 1 page (1 page)
11 May 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Apr 2017	AD01	Registered office address changed from 237 Kennington Lane London SE11 5QU England to 239-241 Kennington Lane London SE11 5QU on 6 April 2017	View PDF Registered office address changed from 237 Kennington Lane London SE11 5QU England to 239-241 Kennington Lane London SE11 5QU on 6 April 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	MR01	Registration of charge 095327190003, created on 27 February 2017	View PDF Registration of charge 095327190003, created on 27 February 2017 - link opens in a new window - 14 pages (14 pages)
31 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2016	TM01	Termination of appointment of Jamie Yusuf Topkaya as a director on 23 August 2016	View PDF Termination of appointment of Jamie Yusuf Topkaya as a director on 23 August 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	TM01	Termination of appointment of Mustafa Topkaya as a director on 23 August 2016	View PDF Termination of appointment of Mustafa Topkaya as a director on 23 August 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 300	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 300 - link opens in a new window - 8 pages (8 pages)
05 Jan 2016	TM01	Termination of appointment of Ahmet Eren as a director on 14 December 2015	View PDF Termination of appointment of Ahmet Eren as a director on 14 December 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2016	TM01	Termination of appointment of Ali Koroglu as a director on 14 December 2015	View PDF Termination of appointment of Ali Koroglu as a director on 14 December 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AP01	Appointment of Mr Jamie Yusuf Topkaya as a director on 14 December 2015	View PDF Appointment of Mr Jamie Yusuf Topkaya as a director on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AP01	Appointment of Mr Mustafa Topkaya as a director on 14 December 2015	View PDF Appointment of Mr Mustafa Topkaya as a director on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	AP01	Appointment of Mr Ali Koroglu as a director on 29 July 2015	View PDF Appointment of Mr Ali Koroglu as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	AP01	Appointment of Mr Sinan Komur as a director on 29 July 2015	View PDF Appointment of Mr Sinan Komur as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Jul 2015	MR01	Registration of charge 095327190001, created on 16 July 2015	View PDF Registration of charge 095327190001, created on 16 July 2015 - link opens in a new window - 17 pages (17 pages)
18 Jul 2015	MR01	Registration of charge 095327190002, created on 16 July 2015	View PDF Registration of charge 095327190002, created on 16 July 2015 - link opens in a new window - 20 pages (20 pages)
11 Jun 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
09 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-09 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-09 GBP 300 - link opens in a new window - 36 pages (36 pages)

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KESIA LIMITED

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