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MANOLYA LTD

Company number 11789844

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Confirmation statements / Annual returns Incorporation Officers

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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)
24 Dec 2019	CS01	Confirmation statement made on 24 December 2019 with updates	View PDF Confirmation statement made on 24 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	AP01	Appointment of Mr Ali Riza Atilgan as a director on 1 December 2019	View PDF Appointment of Mr Ali Riza Atilgan as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	PSC01	Notification of Ali Riza Atilgan as a person with significant control on 1 December 2019	View PDF Notification of Ali Riza Atilgan as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	TM01	Termination of appointment of Sebnem Tuyluoglu as a director on 1 December 2019	View PDF Termination of appointment of Sebnem Tuyluoglu as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	PSC07	Cessation of Sebnem Tuyluoglu as a person with significant control on 1 December 2019	View PDF Cessation of Sebnem Tuyluoglu as a person with significant control on 1 December 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	View PDF Confirmation statement made on 3 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	AD01	Registered office address changed from 485 Kingsland Road London E8 4AU United Kingdom to 869 High Road London N17 8EY on 3 July 2019	View PDF Registered office address changed from 485 Kingsland Road London E8 4AU United Kingdom to 869 High Road London N17 8EY on 3 July 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	PSC01	Notification of Sebnem Tuyluoglu as a person with significant control on 1 July 2019	View PDF Notification of Sebnem Tuyluoglu as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AP01	Appointment of Mrs Sebnem Tuyluoglu as a director on 1 July 2019	View PDF Appointment of Mrs Sebnem Tuyluoglu as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	TM01	Termination of appointment of Ali Riza Atilgan as a director on 1 July 2019	View PDF Termination of appointment of Ali Riza Atilgan as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	PSC07	Cessation of Ali Riza Atilgan as a person with significant control on 1 July 2019	View PDF Cessation of Ali Riza Atilgan as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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