EXCLUSIVE CAPITAL PARTNERS GLOBAL LIMITED
Company number 12507585
- Company Overview for EXCLUSIVE CAPITAL PARTNERS GLOBAL LIMITED (12507585)
- Filing history for EXCLUSIVE CAPITAL PARTNERS GLOBAL LIMITED (12507585)
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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) |
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02 Feb 2021 | CH01 | Director's details changed for Mr Daniel Patrick Barden on 2 February 2021 | |
02 Feb 2021 | CH01 | Director's details changed for Mr Daniel Patrick Barden on 2 February 2021 | |
02 Feb 2021 | CH01 | Director's details changed for Mr Vipin Kalra on 2 February 2021 | |
02 Feb 2021 | AP01 | Appointment of Mr Daniel Patrick Barden as a director on 2 February 2021 | |
02 Feb 2021 | AP01 | Appointment of Mr Vipin Kalra as a director on 2 February 2021 | |
09 Sep 2020 | AP01 | Appointment of Dr. Shaikh Liaquat Ali as a director on 9 September 2020 | |
23 Jul 2020 | AP01 | Appointment of Mrs Suzana Alexandre Gomes Angeiras as a director on 10 July 2020 | |
11 Jul 2020 | TM01 | Termination of appointment of Tien Quoc Nguyen as a director on 10 July 2020 | |
24 Jun 2020 | TM02 | Termination of appointment of Burak Karadag as a secretary on 24 June 2020 | |
14 Jun 2020 | AP01 | Appointment of Mr Tien Quoc Nguyen as a director on 14 June 2020 | |
08 Jun 2020 | CH01 | Director's details changed for Mr Adam Goktug Ekinci on 28 May 2020 | |
02 Jun 2020 | AP01 | Appointment of Miss Anitra Shalawn Rhodes as a director on 2 June 2020 | |
30 May 2020 | RESOLUTIONS |
Resolutions
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29 May 2020 | AD01 | Registered office address changed from 36 East Meads Guildford GU2 7SP England to 7 Bell Yard London WC2A 2JR on 29 May 2020 | |
28 May 2020 | AP03 | Appointment of Mr Burak Karadag as a secretary on 28 May 2020 | |
28 May 2020 | TM01 | Termination of appointment of Burak Karadag as a director on 28 May 2020 | |
28 May 2020 | AP01 | Appointment of Mr Burak Karadag as a director on 28 May 2020 | |
28 May 2020 | CH01 | Director's details changed for Mr Aftab Seraadj Anwar Qadri on 28 May 2020 | |
28 May 2020 | PSC04 | Change of details for Mr Aftab Seraadj Anwar Qadri as a person with significant control on 28 May 2020 | |
28 May 2020 | SH01 |
Statement of capital following an allotment of shares on 28 May 2020
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28 May 2020 | PSC01 | Notification of Aftab Seraadj Anwar Qadri as a person with significant control on 28 May 2020 | |
28 May 2020 | PSC04 | Change of details for Mr Adam Goktug Ekinci as a person with significant control on 28 May 2020 | |
28 May 2020 | AP01 | Appointment of Mr Timothy Andrew Ward as a director on 28 May 2020 | |
28 May 2020 | AP01 | Appointment of Mr Anil Aynaci as a director on 28 May 2020 | |
28 May 2020 | AP01 | Appointment of Mr Ardit Hima as a director on 28 May 2020 |