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ADELA RENOVATION LTD

Company number 12191977

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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)
04 Jul 2020 AD01 Registered office address changed from 12 Hans Road London SW3 1RT England to 27B Bond Street Brighton BN1 1rd on 4 July 2020
04 Jul 2020 PSC07 Cessation of Deniz Kiziloz as a person with significant control on 4 July 2020
04 Jul 2020 TM01 Termination of appointment of Deniz Kiziloz as a director on 4 July 2020
04 Jul 2020 TM01 Termination of appointment of Global Sports Group Limited as a director on 4 July 2020
04 Jul 2020 AP01 Appointment of Mr Ali Kareemi as a director on 4 February 2020
22 May 2020 CH01 Director's details changed for Mr Deniz Kiziloz on 1 April 2020
14 Mar 2020 AP01 Appointment of Mr Deniz Kiziloz as a director on 8 March 2020
22 Feb 2020 TM01 Termination of appointment of Deniz Kiziloz as a director on 1 January 2020
22 Feb 2020 AP02 Appointment of Global Sports Group Limited as a director on 1 January 2020
07 Feb 2020 CH01 Director's details changed for Mr Deniz Kiziloz on 8 January 2020
22 Jan 2020 AD03 Register(s) moved to registered inspection location 12 Hans Road London SW3 1RT
22 Jan 2020 CH01 Director's details changed for Mr Deniz Kiziloz on 21 January 2020
22 Jan 2020 AD03 Register(s) moved to registered inspection location 12 Hans Road London SW3 1RT
21 Jan 2020 AD01 Registered office address changed from Portsmouth North Harbour Ground Floor Building 1000 Lakeside North Harbour Portsmouth PO6 3EZ England to 12 Hans Road London SW3 1RT on 21 January 2020
21 Jan 2020 AD02 Register inspection address has been changed from 1000 Lakeside North Harbour, Portsmouth, England, Portsmouth PO6 3EZ England to 12 Hans Road London SW3 1RT
13 Jan 2020 AD03 Register(s) moved to registered inspection location 1000 Lakeside North Harbour, Portsmouth, England, Portsmouth PO6 3EZ
13 Jan 2020 PSC04 Change of details for Mr Deniz Kiziloz as a person with significant control on 1 January 2020
13 Jan 2020 PSC04 Change of details for Mr Deniz Kiziloz as a person with significant control on 1 January 2020
13 Jan 2020 AD02 Register inspection address has been changed to 1000 Lakeside North Harbour, Portsmouth, England, Portsmouth PO6 3EZ
10 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-10
10 Jan 2020 CH01 Director's details changed for Mr Deniz Kiziloz on 1 January 2020
10 Jan 2020 PSC04 Change of details for Mr Deniz Kiziloz as a person with significant control on 1 January 2020
05 Dec 2019 CH01 Director's details changed for Mr Deniz Kiziloz on 5 December 2019
05 Dec 2019 PSC04 Change of details for Mr Deniz Kiziloz as a person with significant control on 5 December 2019
29 Oct 2019 CH01 Director's details changed for Mr Deniz Kiziloz on 19 October 2019