- Company Overview for RESTAURANT CRAFT LTD (09710768)
- Filing history for RESTAURANT CRAFT LTD (09710768)
- People for RESTAURANT CRAFT LTD (09710768)
- More for RESTAURANT CRAFT LTD (09710768)
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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17 Jan 2019 | TM01 | Termination of appointment of Ekrem Nevzat Oztangut as a director on 14 December 2018 | |
16 Jan 2019 | AP01 | Appointment of Mr Akin Tavuz as a director on 9 January 2019 | |
16 Jan 2019 | AP01 | Appointment of Mr Eryigit Umur as a director on 9 January 2019 | |
16 Jan 2019 | TM01 | Termination of appointment of Levent Veziroglu as a director on 14 December 2018 | |
23 Nov 2018 | AD01 | Registered office address changed from Fifth Floor 192 Sloane Street London SW1X 9QX England to C/O Dogus International Limited 10 Stratford Place London W1C 1BA on 23 November 2018 | |
10 Nov 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Nov 2018 | CS01 | Confirmation statement made on 15 July 2018 with no updates | |
17 Oct 2018 | PSC07 | Cessation of Rashima Bhatia as a person with significant control on 12 August 2016 | |
09 Oct 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 May 2018 | AA01 | Current accounting period extended from 31 July 2018 to 31 December 2018 | |
14 Dec 2017 | AA | Total exemption full accounts made up to 31 July 2017 | |
06 Dec 2017 | RESOLUTIONS |
Resolutions
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21 Oct 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Oct 2017 | PSC01 | Notification of Ferit Faik Sahenk as a person with significant control on 12 May 2017 | |
20 Oct 2017 | CS01 | Confirmation statement made on 15 July 2017 with updates | |
20 Oct 2017 | PSC01 | Notification of Filiz Sahenk as a person with significant control on 12 May 2017 | |
19 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 15 May 2017
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17 Oct 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Aug 2017 | TM01 | Termination of appointment of a director | |
02 Aug 2017 | TM01 | Termination of appointment of Manvinder Pal Singh Puri as a director on 15 May 2017 | |
02 Aug 2017 | AD01 | Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS United Kingdom to Fifth Floor 192 Sloane Street London SW1X 9QX on 2 August 2017 | |
02 Aug 2017 | AP01 | Appointment of Mr Umut Ozkanca as a director on 12 May 2017 | |
02 Aug 2017 | PSC07 | Cessation of Manvinder Pal Singh Puri as a person with significant control on 12 May 2017 | |
01 Aug 2017 | CH01 | Director's details changed for Mr Kemel Tevfik Akdag on 1 August 2017 | |
17 Jun 2017 | AP01 | Appointment of Mr Kemel Tevfik Akdag as a director on 12 May 2017 |