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PIVOK LIMITED

Company number 10662734

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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)
09 Feb 2018	PSC04	Change of details for Mr Jak Baruh as a person with significant control on 29 January 2018	View PDF Change of details for Mr Jak Baruh as a person with significant control on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	PSC04	Change of details for Suat Akgul as a person with significant control on 29 January 2018	View PDF Change of details for Suat Akgul as a person with significant control on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Nov 2017	TM01	Termination of appointment of Fadim Lale Baruh as a director on 23 November 2017	View PDF Termination of appointment of Fadim Lale Baruh as a director on 23 November 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	AP01	Appointment of Suat Akgul as a director on 23 November 2017	View PDF Appointment of Suat Akgul as a director on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	PSC04	Change of details for Mr Jak Baruh as a person with significant control on 22 March 2017	View PDF Change of details for Mr Jak Baruh as a person with significant control on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	CH01	Director's details changed for Mr Jak Baruh on 13 March 2017	View PDF Director's details changed for Mr Jak Baruh on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	PSC01	Notification of Suat Akgul as a person with significant control on 22 March 2017	View PDF Notification of Suat Akgul as a person with significant control on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	PSC04	Change of details for Mr Jak Baruh as a person with significant control on 14 March 2017	View PDF Change of details for Mr Jak Baruh as a person with significant control on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	PSC04	Change of details for Mr Jak Baruh as a person with significant control on 13 March 2017	View PDF Change of details for Mr Jak Baruh as a person with significant control on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	View PDF Confirmation statement made on 6 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2017	CH01	Director's details changed for Mr Jak Baruh on 13 March 2017	View PDF Director's details changed for Mr Jak Baruh on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 22 March 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
03 Apr 2017	AD01	Registered office address changed from 144 Waltham Way London E4 8AR United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 3 April 2017	View PDF Registered office address changed from 144 Waltham Way London E4 8AR United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 3 April 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	AP01	Appointment of Fadim Lale Baruh as a director on 14 March 2017	View PDF Appointment of Fadim Lale Baruh as a director on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-09 GBP 100	View PDF Incorporation Statement of capital on 2017-03-09 GBP 100 - link opens in a new window - 29 pages (29 pages)

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