CEMIL KEBAB LTD

Company number 11844744

Date	Type	Description	View / Download
04 Jun 2020	PSC01	Notification of Firat Tas as a person with significant control on 1 February 2020	(2 pages)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	(4 pages)
07 May 2020	TM01	Termination of appointment of Dilek Taskiran as a director on 1 February 2020	(1 page)
07 May 2020	PSC07	Cessation of Dilek Taskiran as a person with significant control on 1 February 2020	(1 page)
07 May 2020	AP01	Appointment of Mr Yunus Guzel as a director on 1 February 2020	(2 pages)
07 May 2020	PSC01	Notification of Yunus Guzel as a person with significant control on 1 February 2020	(2 pages)
18 Apr 2020	PSC01	Notification of Dilek Taskiran as a person with significant control on 2 August 2019	(2 pages)
18 Apr 2020	AP01	Appointment of Mrs Dilek Taskiran as a director on 2 August 2019	(2 pages)
18 Apr 2020	PSC07	Cessation of Cemil Pasa as a person with significant control on 2 August 2019	(1 page)
18 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with updates	(4 pages)
18 Apr 2020	TM01	Termination of appointment of Dilek Taskiran as a director on 2 August 2019	(1 page)
18 Apr 2020	TM01	Termination of appointment of Cemil Pasa as a director on 1 August 2019	(1 page)
18 Apr 2020	AP01	Appointment of Mrs Dilek Taskiran as a director on 2 August 2019	(2 pages)
12 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-01	(3 pages)
11 Oct 2019	AP01	Appointment of Mr Cemil Pasa as a director on 1 August 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Kursat Dursun as a director on 1 August 2019	(1 page)
11 Oct 2019	PSC01	Notification of Cemil Pasa as a person with significant control on 1 August 2019	(2 pages)
11 Oct 2019	PSC07	Cessation of Kursat Dursun as a person with significant control on 1 August 2019	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(4 pages)
10 Oct 2019	AP01	Appointment of Mr Kursat Dursun as a director on 10 April 2019	(2 pages)
10 Oct 2019	PSC01	Notification of Kursat Dursun as a person with significant control on 10 April 2019	(2 pages)
10 Oct 2019	TM01	Termination of appointment of Sedat Duran as a director on 10 April 2019	(1 page)
10 Oct 2019	PSC07	Cessation of Sedat Duran as a person with significant control on 10 April 2019	(1 page)
30 Jul 2019	AD01	Registered office address changed from 485 Kingsland Road London E8 4AU United Kingdom to 458 Bromley Road Bromley BR1 4PP on 30 July 2019	(1 page)
25 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-25 GBP 1	(10 pages)

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