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CIRERA CAPITAL LIMITED

Company number 10704234

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Confirmation statements / Annual returns Incorporation Officers

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)
29 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	AP01	Appointment of Mr Mert Tarlan as a director on 12 September 2023	View PDF Appointment of Mr Mert Tarlan as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jun 2023	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)
21 Jun 2023	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)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2023	PSC07	Cessation of Tijen Gumusdis as a person with significant control on 15 May 2023	View PDF Cessation of Tijen Gumusdis as a person with significant control on 15 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	PSC07	Cessation of Ahmet Arinc as a person with significant control on 15 May 2023	View PDF Cessation of Ahmet Arinc as a person with significant control on 15 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	PSC01	Notification of Tolga Tuglular as a person with significant control on 15 May 2023	View PDF Notification of Tolga Tuglular as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM01	Termination of appointment of Tijen Gumusdis as a director on 15 May 2023	View PDF Termination of appointment of Tijen Gumusdis as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	TM01	Termination of appointment of Ahmet Arinc as a director on 15 May 2023	View PDF Termination of appointment of Ahmet Arinc as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
26 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
26 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	View PDF Confirmation statement made on 16 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 699,333	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 699,333 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
13 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Nov 2020	SH19	Statement of capital on 13 November 2020 GBP 519,333	View PDF Statement of capital on 13 November 2020 GBP 519,333 - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	CAP-SS	Solvency Statement dated 15/09/20	View PDF Solvency Statement dated 15/09/20 - link opens in a new window - 1 page (1 page)
13 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with updates	View PDF Confirmation statement made on 16 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2020	RP04AP01	Second filing for the appointment of Tolga Tuglular as a director	View PDF Second filing for the appointment of Tolga Tuglular as a director - link opens in a new window - 6 pages (6 pages)

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CIRERA CAPITAL LIMITED

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