- Company Overview for GIFTBULL UK LIMITED (10533244)
- Filing history for GIFTBULL UK LIMITED (10533244)
- People for GIFTBULL UK LIMITED (10533244)
- More for GIFTBULL UK LIMITED (10533244)
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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20 Dec 2018 | PSC01 | Notification of Ahmet Cemal Dedeoglu as a person with significant control on 10 December 2018 | |
20 Dec 2018 | PSC07 | Cessation of Ozan Ozerk as a person with significant control on 10 December 2018 | |
12 Dec 2018 | AP01 | Appointment of Ahmet Cemal Dedeoglu as a director on 10 December 2018 | |
12 Dec 2018 | TM01 | Termination of appointment of Ozan Ozerk as a director on 10 December 2018 | |
12 Dec 2018 | TM01 | Termination of appointment of David James Bull as a director on 10 December 2018 | |
17 Sep 2018 | AA | Micro company accounts made up to 30 April 2018 | |
04 Jun 2018 | CH01 | Director's details changed for Mr David James Bull on 30 May 2018 | |
04 May 2018 | TM01 | Termination of appointment of Quentin John Rickerby as a director on 30 April 2018 | |
11 Apr 2018 | CH01 | Director's details changed for Mr Quentin John Rickerby on 11 April 2018 | |
11 Apr 2018 | CH01 | Director's details changed for Mr Ozan Ozerk on 11 April 2018 | |
11 Apr 2018 | CH01 | Director's details changed for Mr David James Bull on 11 April 2018 | |
07 Mar 2018 | AD01 | Registered office address changed from 25th Floor, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to The Shard 9th Floor London Bridge Street London SE1 9SG on 7 March 2018 | |
14 Feb 2018 | RESOLUTIONS |
Resolutions
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16 Jan 2018 | CS01 | Confirmation statement made on 19 December 2017 with no updates | |
30 Nov 2017 | AA01 | Current accounting period extended from 31 December 2017 to 30 April 2018 | |
18 Jul 2017 | AP01 | Appointment of Quentin John Rickerby as a director on 12 May 2017 | |
28 Jun 2017 | TM01 | Termination of appointment of Anil Uzun as a director on 27 June 2017 | |
26 Jun 2017 | AP01 | Appointment of Mr David James Bull as a director on 12 May 2017 | |
20 Dec 2016 | NEWINC |
Incorporation
Statement of capital on 2016-12-20
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