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ANNEXE LYDNEY LIMITED

Company number 10564429

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
18 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2018	AP01	Appointment of Saban Sasmaz as a director on 20 December 2017	View PDF Appointment of Saban Sasmaz as a director on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	View PDF Confirmation statement made on 15 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2018	PSC01	Notification of Veysel Kaplan as a person with significant control on 15 January 2018	View PDF Notification of Veysel Kaplan as a person with significant control on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 16 January 2018	View PDF Withdrawal of a person with significant control statement on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 July 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	TM01	Termination of appointment of Mustafa Kartal as a director on 16 January 2017	View PDF Termination of appointment of Mustafa Kartal as a director on 16 January 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	AP01	Appointment of Mr Mustafa Kartal as a director on 16 January 2017	View PDF Appointment of Mr Mustafa Kartal as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	MR01	Registration of charge 105644290001, created on 9 February 2017	View PDF Registration of charge 105644290001, created on 9 February 2017 - link opens in a new window - 8 pages (8 pages)
16 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-16 GBP 10	View PDF Incorporation Statement of capital on 2017-01-16 GBP 10 - link opens in a new window - 28 pages (28 pages)

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