CIRERA CAPITAL LIMITED

Company number 10704234

Date	Type	Description	View / Download
11 Jun 2020	AP01	Appointment of Tolga Tuglular as a director on 29 May 2020 ANNOTATION Clarification a second filed AP01 was registered on 03/07/2020.	(3 pages)
30 Apr 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 983,333	(3 pages)
03 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 885,000	(3 pages)
30 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	(4 pages)
07 Aug 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 850,000	(3 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 September 2018 GBP 800,000	(3 pages)
01 Oct 2018	TM01	Termination of appointment of Adam Michael Davies as a director on 30 September 2018	(1 page)
23 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with updates	(4 pages)
29 Jun 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
10 May 2018	CH01	Director's details changed for Mr Adam Michael Davies on 1 May 2018	(2 pages)
09 May 2018	AP01	Appointment of Mr Adam Michael Davies as a director on 1 May 2018	(2 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 700,000	(3 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Dec 2017	PSC01	Notification of Tijen Gumusdis as a person with significant control on 11 December 2017	(2 pages)
11 Dec 2017	PSC04	Change of details for Mr Ahmet Arinc as a person with significant control on 11 December 2017	(2 pages)
04 Oct 2017	CH01	Director's details changed for Mrs Tijen Gumusdis on 3 October 2017	(2 pages)
04 Oct 2017	CH01	Director's details changed for Mr Ahmet Arinc on 3 October 2017	(2 pages)
03 Oct 2017	AD01	Registered office address changed from Flat 2, 29 Kensington Court London W8 5DH United Kingdom to Michelin House 81 Fulham Road London SW3 6rd on 3 October 2017	(1 page)
19 Sep 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
18 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(4 pages)
18 Aug 2017	AP01	Appointment of Mrs Tijen Gumusdis as a director on 17 August 2017	(2 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 16 August 2017 GBP 500,000	(3 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 100,000	(3 pages)
03 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-03 GBP 100	(31 pages)