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EDA QUALITY FOODS NORTH UK LIMITED

Company number 11272214

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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)
15 Aug 2019 PSC02 Notification of The Mooving Property Limited as a person with significant control on 20 June 2019
15 Aug 2019 PSC07 Cessation of Victoria Dincer as a person with significant control on 20 June 2019
24 May 2019 AP01 Appointment of Mr Ercan Ucur as a director on 24 May 2019
02 May 2019 CS01 Confirmation statement made on 22 March 2019 with updates
01 May 2019 PSC02 Notification of Eda Quality Foods Limited as a person with significant control on 12 November 2018
01 May 2019 PSC07 Cessation of Eda Quality Foods North Uk Ltd as a person with significant control on 12 November 2018
15 Apr 2019 PSC04 Change of details for Mrs Victoria Dincer as a person with significant control on 18 April 2018
15 Apr 2019 PSC05 Change of details for a person with significant control
04 Apr 2019 TM01 Termination of appointment of Ercan Ucur as a director on 2 April 2019
27 Dec 2018 PSC02 Notification of Eda Quality Foods North Uk Ltd as a person with significant control on 12 November 2018
24 Dec 2018 PSC07 Cessation of Tfc Holdings London Limited as a person with significant control on 12 November 2018
13 Nov 2018 MR01 Registration of charge 112722140001, created on 9 November 2018
02 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-21
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates
12 Jun 2018 PSC04 Change of details for Mrs Victoria Dincer as a person with significant control on 18 April 2018
11 Jun 2018 CH01 Director's details changed for Mrs Victoria Dincer on 17 May 2018
11 Jun 2018 CH01 Director's details changed for Mrs Victoria Dincer on 17 May 2018
11 Jun 2018 PSC04 Change of details for Mrs Victoria Dincer as a person with significant control on 17 May 2018
11 Jun 2018 PSC02 Notification of Tfc Holdings London Limited as a person with significant control on 18 April 2018
18 Apr 2018 AP01 Appointment of Mr Ercan Ucur as a director on 18 April 2018
23 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-23
  • GBP 1