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OZAN LIMITED

Company number 09561722

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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)
28 Feb 2018	AD01	Registered office address changed from 25th Floor, the Shard London Bridge Street London SE1 9SG United Kingdom to 9th Floor, the Shard London Bridge Street London SE1 9SG on 28 February 2018	View PDF Registered office address changed from 25th Floor, the Shard London Bridge Street London SE1 9SG United Kingdom to 9th Floor, the Shard London Bridge Street London SE1 9SG on 28 February 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	CH01	Director's details changed for Mr Ozan Ozerk on 1 February 2018	View PDF Director's details changed for Mr Ozan Ozerk on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	PSC04	Change of details for Mr Ozan Ozerk as a person with significant control on 8 February 2018	View PDF Change of details for Mr Ozan Ozerk as a person with significant control on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	AP01	Appointment of Iana Vladimirova Dimitrova as a director on 1 February 2018	View PDF Appointment of Iana Vladimirova Dimitrova as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	TM01	Termination of appointment of Quentin John Rickerby as a director on 1 February 2018	View PDF Termination of appointment of Quentin John Rickerby as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	RP04CS01	Second filing of Confirmation Statement dated 11/02/2017	View PDF Second filing of Confirmation Statement dated 11/02/2017 - link opens in a new window - 8 pages (8 pages)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 31 October 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 21 pages (21 pages)
28 Jun 2017	TM01	Termination of appointment of Anil Uzun as a director on 27 June 2017	View PDF Termination of appointment of Anil Uzun as a director on 27 June 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	AP01	Appointment of Mr Quentin John Rickerby as a director on 22 May 2017	View PDF Appointment of Mr Quentin John Rickerby as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	AP01	Appointment of Mr David James Bull as a director on 22 May 2017	View PDF Appointment of Mr David James Bull as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	CS01	Confirmation statement made on 11 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 06/12/2017.	View PDF Confirmation statement made on 11 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 06/12/2017. - link opens in a new window - 6 pages (6 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2016	AD01	Registered office address changed from C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD England to 25th Floor, the Shard London Bridge Street London SE1 9SG on 25 August 2016	View PDF Registered office address changed from C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD England to 25th Floor, the Shard London Bridge Street London SE1 9SG on 25 August 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AD01	Registered office address changed from 268 st. George Wharf London SW8 2LS United Kingdom to C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD on 20 January 2016	View PDF Registered office address changed from 268 st. George Wharf London SW8 2LS United Kingdom to C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD on 20 January 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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