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BOYVERDI LTD

Company number 11221997

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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)
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
07 May 2020 AP01 Appointment of Mr Maurits Adler as a director on 1 December 2019
07 May 2020 PSC01 Notification of Maurits Adler as a person with significant control on 1 December 2019
07 May 2020 TM01 Termination of appointment of Mustafa Yalcin as a director on 1 December 2019
07 May 2020 PSC07 Cessation of Mustafa Yalcin as a person with significant control on 1 December 2019
18 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
24 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
24 Jun 2019 AD01 Registered office address changed from 485 Kingsland Road Dalston London E8 4AU United Kingdom to 869 High Road London N17 8EY on 24 June 2019
16 Oct 2018 PSC01 Notification of Mustafa Yalcin as a person with significant control on 16 October 2018
16 Oct 2018 AP01 Appointment of Mr Mustafa Yalcin as a director on 16 October 2018
16 Oct 2018 PSC07 Cessation of Cemil Saman as a person with significant control on 16 October 2018
16 Oct 2018 TM01 Termination of appointment of Cemil Saman as a director on 16 October 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
13 Jun 2018 PSC01 Notification of Cemil Saman as a person with significant control on 13 June 2018
13 Jun 2018 AP01 Appointment of Mr Cemil Saman as a director on 13 June 2018
13 Jun 2018 TM01 Termination of appointment of Mustafa Yalcin as a director on 13 June 2018
13 Jun 2018 PSC07 Cessation of Mustafa Yalcin as a person with significant control on 13 June 2018
23 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-23
  • GBP 1,000