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ORE GROUP LTD

Company number 10887620

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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)
22 Mar 2021	PSC07	Cessation of Idris Sendur as a person with significant control on 20 March 2021	View PDF Cessation of Idris Sendur as a person with significant control on 20 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	TM01	Termination of appointment of Idris Sendur as a director on 20 March 2021	View PDF Termination of appointment of Idris Sendur as a director on 20 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC07	Cessation of Muhammed Osman Biyik as a person with significant control on 9 March 2021	View PDF Cessation of Muhammed Osman Biyik as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Muhammed Osman Biyik as a director on 9 March 2021	View PDF Termination of appointment of Muhammed Osman Biyik as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
27 Feb 2021	PSC01	Notification of Muhammed Osman Biyik as a person with significant control on 1 September 2020	View PDF Notification of Muhammed Osman Biyik as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2021	PSC01	Notification of Osman Topcu as a person with significant control on 1 September 2020	View PDF Notification of Osman Topcu as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2021	PSC01	Notification of Idris Sendur as a person with significant control on 1 September 2020	View PDF Notification of Idris Sendur as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AP01	Appointment of Mr Muhammed Osman Biyik as a director on 11 August 2020	View PDF Appointment of Mr Muhammed Osman Biyik as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AP01	Appointment of Mr Idris Sendur as a director on 11 August 2020	View PDF Appointment of Mr Idris Sendur as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2020	TM01	Termination of appointment of Rahmi Biyik as a director on 7 April 2020	View PDF Termination of appointment of Rahmi Biyik as a director on 7 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with updates	View PDF Confirmation statement made on 20 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	AD01	Registered office address changed from 1st Floor, Block H,Southgate Office Village, 286 Chase Road London N14 6HF United Kingdom to 244 Chase Road London N14 6HH on 16 September 2019	View PDF Registered office address changed from 1st Floor, Block H,Southgate Office Village, 286 Chase Road London N14 6HF United Kingdom to 244 Chase Road London N14 6HH on 16 September 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	PSC01	Notification of Mutlu Sahin as a person with significant control on 28 June 2019	View PDF Notification of Mutlu Sahin as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 28 June 2019	View PDF Withdrawal of a person with significant control statement on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2018	AP01	Appointment of Mr Mutlu Sahin as a director on 18 June 2018	View PDF Appointment of Mr Mutlu Sahin as a director on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Sep 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2017	TM01	Termination of appointment of Erdal Aktas as a director on 29 September 2017	View PDF Termination of appointment of Erdal Aktas as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-27 GBP 3,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-27 GBP 3,000 - link opens in a new window - 10 pages (10 pages)

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ORE GROUP LTD

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