Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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16 May 2024 |
TM01 |
Termination of appointment of Oğuz Tan as a director on 13 May 2024
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16 May 2024 |
AP01 |
Appointment of Yasin Oral as a director on 13 May 2024
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22 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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05 Aug 2022 |
CERTNM |
Company name changed dam information technologies LIMITED\certificate issued on 05/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-05
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03 Aug 2022 |
AP04 |
Appointment of Redfern Legal Llp as a secretary on 1 August 2022
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02 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2020
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27 Jul 2022 |
PSC07 |
Cessation of Dam Bilgi Teknolojileri A.Ş. as a person with significant control on 16 January 2019
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Oğuz Tan on 16 February 2022
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16 Feb 2022 |
PSC07 |
Cessation of Yakup Bayrak as a person with significant control on 21 January 2022
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16 Feb 2022 |
PSC01 |
Notification of Yasin Oral as a person with significant control on 21 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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06 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Dec 2021 |
CH01 |
Director's details changed for Mr Oğuz Tan on 31 December 2021
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31 Dec 2021 |
PSC04 |
Change of details for Mr Yakup Bayrak as a person with significant control on 31 December 2021
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31 Dec 2021 |
AD01 |
Registered office address changed from Wework Mansion House 33 Queen Street Ttc, 1-112 London EC4R 1AP United Kingdom to Unit 3B Berol House 25 Ashley Road Tottenham Hale London N17 9LJ on 31 December 2021
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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10 Dec 2020 |
AD01 |
Registered office address changed from 33 Queen Street, 1-112 London EC4R 1AP United Kingdom to Wework Mansion House 33 Queen Street Ttc, 1-112 London EC4R 1AP on 10 December 2020
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13 May 2020 |
CH01 |
Director's details changed for Mr Oğuz Tan on 13 May 2020
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