Companies House does not verify the accuracy of the information filed

Advanced company search

HASCELIK UK LTD

Company number 11665864

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 2019	CH01	Director's details changed for Mr Mehmet Cagri Bircan on 7 May 2019	View PDF Director's details changed for Mr Mehmet Cagri Bircan on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AD01	Registered office address changed from C/O Mha Broomfield Alexander, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom to C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 7 May 2019	View PDF Registered office address changed from C/O Mha Broomfield Alexander, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom to C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 7 May 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	MR01	Registration of charge 116658640001, created on 1 May 2019	View PDF Registration of charge 116658640001, created on 1 May 2019 - link opens in a new window - 22 pages (22 pages)
25 Mar 2019	CH01	Director's details changed for Mr Cargi Bircan on 25 March 2019	View PDF Director's details changed for Mr Cargi Bircan on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Feb 2019	AP01	Appointment of Mr Oguz Gursaf as a director on 1 February 2019	View PDF Appointment of Mr Oguz Gursaf as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	AP01	Appointment of Mr Cargi Bircan as a director on 1 February 2019	View PDF Appointment of Mr Cargi Bircan as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	AP01	Appointment of Mr Nicholas Michael David Cooke as a director on 1 February 2019	View PDF Appointment of Mr Nicholas Michael David Cooke as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-07 GBP 1	View PDF Incorporation Statement of capital on 2018-11-07 GBP 1 - link opens in a new window - 55 pages (55 pages)

Tell us what you think of this service Is there anything wrong with this page?