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IZMIR INVESTMENT LIMITED

Company number 12082761

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Confirmation statements / Annual returns Incorporation Officers

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)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2024	PSC01	Notification of Ozcan Ercan as a person with significant control on 16 May 2024	View PDF Notification of Ozcan Ercan as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Ozcan Ercan as a director on 17 May 2024	View PDF Appointment of Mr Ozcan Ercan as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Ertugrul Elmas as a director on 17 May 2024	View PDF Termination of appointment of Ertugrul Elmas as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	PSC07	Cessation of Ertugrul Elmas as a person with significant control on 16 May 2024	View PDF Cessation of Ertugrul Elmas as a person with significant control on 16 May 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Mar 2024	CH01	Director's details changed for Mr Ertugrul Elmas on 22 February 2024	View PDF Director's details changed for Mr Ertugrul Elmas on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC04	Change of details for Ertugrul Elmas as a person with significant control on 22 February 2024	View PDF Change of details for Ertugrul Elmas as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Dec 2021	CH01	Director's details changed for Mr Ertugrul Elmas on 24 December 2021	View PDF Director's details changed for Mr Ertugrul Elmas on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	PSC04	Change of details for Ertugrul Elmas as a person with significant control on 24 December 2021	View PDF Change of details for Ertugrul Elmas as a person with significant control on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AD01	Registered office address changed from Flat 111 65 River Gardens Walk London SE10 0TZ United Kingdom to 18-24 Brighton Road South Croydon CR2 6AA on 24 December 2021	View PDF Registered office address changed from Flat 111 65 River Gardens Walk London SE10 0TZ United Kingdom to 18-24 Brighton Road South Croydon CR2 6AA on 24 December 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-03 GBP 100 - link opens in a new window - 22 pages (22 pages)

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IZMIR INVESTMENT LIMITED

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