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)
|
|
19 Feb 2025 |
CS01 |
Confirmation statement made on 12 February 2025 with updates
|
|
|
23 Dec 2024 |
AP01 |
Appointment of Dr Ulvi Faysal İLhan as a director on 18 December 2024
|
|
|
23 Dec 2024 |
AP01 |
Appointment of Mr Eren Eren as a director on 18 December 2024
|
|
|
19 Dec 2024 |
CERTNM |
Company name changed klingele onboard (holdings) LIMITED\certificate issued on 19/12/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-12-18
|
|
|
18 Dec 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
18 Dec 2024 |
TM01 |
Termination of appointment of Andreas Michael Niethammer as a director on 18 December 2024
|
|
|
18 Dec 2024 |
PSC07 |
Cessation of Jan Haiko Alfred Klingele as a person with significant control on 18 December 2024
|
|
|
18 Dec 2024 |
PSC07 |
Cessation of Chhaterpal Singh Jundu as a person with significant control on 18 December 2024
|
|
|
17 Oct 2024 |
TM01 |
Termination of appointment of Carolyn Wagner as a director on 16 October 2024
|
|
|
10 Oct 2024 |
PSC01 |
Notification of Jan Haiko Alfred Klingele as a person with significant control on 10 October 2024
|
|
|
29 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
|
|
|
10 Aug 2023 |
AP01 |
Appointment of Ms Carolyn Wagner as a director on 9 August 2023
|
|
|
10 Aug 2023 |
TM01 |
Termination of appointment of Robert Alexander Sieger as a director on 9 August 2023
|
|
|
19 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
15 Mar 2023 |
MR01 |
Registration of charge 118239600001, created on 13 March 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
|
|
|
14 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
|
|
|
17 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
|
|
|
14 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
28 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
|
|
|
04 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-share exchange agreement/deed/acquisition/documents 30/07/2019
|
|
|
04 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-share exchange agreement/deed/acquisition/documents 08/05/2019
|
|