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MAMEKS LIMITED

Company number 12007717

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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)
13 Oct 2020	TM01	Termination of appointment of Mehmet Sanverdi as a director on 27 May 2020	View PDF Termination of appointment of Mehmet Sanverdi as a director on 27 May 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AP01	Appointment of Mr Ayhan Tahir as a director on 1 December 2019	View PDF Appointment of Mr Ayhan Tahir as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	PSC01	Notification of Mehmet Sanverdi as a person with significant control on 27 May 2020	View PDF Notification of Mehmet Sanverdi as a person with significant control on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	TM01	Termination of appointment of Ahmet Sanverdi as a director on 28 May 2020	View PDF Termination of appointment of Ahmet Sanverdi as a director on 28 May 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	PSC07	Cessation of Ahmet Sanverdi as a person with significant control on 28 May 2020	View PDF Cessation of Ahmet Sanverdi as a person with significant control on 28 May 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AP01	Appointment of Mr Mehmet Sanverdi as a director on 27 May 2020	View PDF Appointment of Mr Mehmet Sanverdi as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AD01	Registered office address changed from 45 Circus Road St. Johns Wood London NW8 9JH England to 255 Bromfield Road Broomfield Road Chelmsford CM1 4DP on 15 January 2020	View PDF Registered office address changed from 45 Circus Road St. Johns Wood London NW8 9JH England to 255 Bromfield Road Broomfield Road Chelmsford CM1 4DP on 15 January 2020 - link opens in a new window - 1 page (1 page)
21 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-21 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-21 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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