OZCAN MANAGEMENT LIMITED

Company number 11615524

Date	Type	Description	View / Download
22 May 2020	PSC07	Cessation of Deniz Kiziloz as a person with significant control on 16 March 2020	(1 page)
16 May 2020	AD01	Registered office address changed from Merchants Court, 2-12 Lord Street Liverpool L2 1TS England to 90 Western Road Brighton BN1 2LB on 16 May 2020	(1 page)
16 May 2020	CS01	Confirmation statement made on 9 October 2019 with updates	(4 pages)
16 May 2020	TM01	Termination of appointment of Luke Robinson as a director on 1 May 2020	(1 page)
16 May 2020	AP01	Appointment of Mr Remzi Kar as a director on 1 March 2019	(2 pages)
30 Jan 2020	TM01	Termination of appointment of Silviu Popescu as a director on 29 January 2020	(1 page)
22 Jan 2020	CH01	Director's details changed for Mr Luke Robinson on 21 January 2020	(2 pages)
22 Jan 2020	CH01	Director's details changed for Mr Silviu Codrut Popescu on 21 January 2020	(2 pages)
01 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-31	(3 pages)
11 Oct 2019	AP01	Appointment of Mr Silviu Codrut Popescu as a director on 1 February 2019	(2 pages)
05 Oct 2019	TM01	Termination of appointment of Deniz Kiziloz as a director on 2 February 2019	(1 page)
05 Oct 2019	AP01	Appointment of Mr Luke Robinson as a director on 2 February 2019	(2 pages)
24 Sep 2019	AD03	Register(s) moved to registered inspection location Merchants Court, 2-12 Lord Street Liverpool L2 1TS	(1 page)
23 Sep 2019	CH01	Director's details changed for Mr Deniz Kiziloz on 15 September 2019	(2 pages)
23 Sep 2019	AD02	Register inspection address has been changed to Merchants Court, 2-12 Lord Street Liverpool L2 1TS	(1 page)
23 Sep 2019	PSC06	Change of details for Deniz Kiziloz as a person with significant control on 15 September 2019	(2 pages)
23 Sep 2019	AD01	Registered office address changed from 50 Sloane Avenue London SW3 3DD England to Merchants Court, 2-12 Lord Street Liverpool L2 1TS on 23 September 2019	(1 page)
18 May 2019	PSC03	Notification of Deniz Kiziloz as a person with significant control on 8 February 2019	(2 pages)
18 May 2019	TM01	Termination of appointment of Cengiz Bayran as a director on 8 February 2019	(1 page)
18 May 2019	TM01	Termination of appointment of Ebru Baydilli as a director on 8 February 2019	(1 page)
18 May 2019	TM01	Termination of appointment of Luke Robinson as a director on 3 February 2019	(1 page)
17 Oct 2018	AP01	Appointment of Mr Deniz Kiziloz as a director on 10 October 2018	(2 pages)
17 Oct 2018	PSC07	Cessation of Luke Robinson as a person with significant control on 10 October 2018	(1 page)
17 Oct 2018	AP01	Appointment of Mr Cengiz Bayran as a director on 10 October 2018	(2 pages)
17 Oct 2018	AP01	Appointment of Mrs Ebru Baydilli as a director on 10 October 2018	(2 pages)

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