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YAVUZ INVESTMENTS LIMITED

Company number 12958016

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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)
28 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	PSC04	Change of details for Mrs Elif Yavuz as a person with significant control on 7 March 2024	View PDF Change of details for Mrs Elif Yavuz as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC04	Change of details for Mr Veysel Yavuz as a person with significant control on 7 March 2024	View PDF Change of details for Mr Veysel Yavuz as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	CH01	Director's details changed for Mr Veysel Yavuz on 7 March 2024	View PDF Director's details changed for Mr Veysel Yavuz on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	CH01	Director's details changed for Mrs Elif Yavuz on 7 March 2024	View PDF Director's details changed for Mrs Elif Yavuz on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AD01	Registered office address changed from 42D Selbourne Walk London E17 7JR United Kingdom to 1 Kings Avenue London N21 3NA on 7 March 2024	View PDF Registered office address changed from 42D Selbourne Walk London E17 7JR United Kingdom to 1 Kings Avenue London N21 3NA on 7 March 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2023	AD01	Registered office address changed from 239-241 Kennington Lane London SE11 5QU United Kingdom to 42D Selbourne Walk London E17 7JR on 6 January 2023	View PDF Registered office address changed from 239-241 Kennington Lane London SE11 5QU United Kingdom to 42D Selbourne Walk London E17 7JR on 6 January 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Dec 2021	PSC07	Cessation of Elif Yavuz as a person with significant control on 17 October 2021	View PDF Cessation of Elif Yavuz as a person with significant control on 17 October 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	PSC01	Notification of Elif Yavuz as a person with significant control on 18 October 2021	View PDF Notification of Elif Yavuz as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mrs Elif Yavuz as a director on 18 October 2021	View PDF Appointment of Mrs Elif Yavuz as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	TM01	Termination of appointment of Elif Yavuz as a director on 17 October 2021	View PDF Termination of appointment of Elif Yavuz as a director on 17 October 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	MR01	Registration of charge 129580160002, created on 15 November 2021	View PDF Registration of charge 129580160002, created on 15 November 2021 - link opens in a new window - 52 pages (52 pages)
16 Nov 2021	MR01	Registration of charge 129580160003, created on 15 November 2021	View PDF Registration of charge 129580160003, created on 15 November 2021 - link opens in a new window - 52 pages (52 pages)
18 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	MR01	Registration of charge 129580160001, created on 9 July 2021	View PDF Registration of charge 129580160001, created on 9 July 2021 - link opens in a new window - 56 pages (56 pages)
28 Oct 2020	AP01	Appointment of Mrs Elif Yavuz as a director on 17 October 2020	View PDF Appointment of Mrs Elif Yavuz as a director on 17 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	TM01	Termination of appointment of Elif Yavuz as a director on 16 October 2020	View PDF Termination of appointment of Elif Yavuz as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-16 GBP 100 - link opens in a new window - 38 pages (38 pages)

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YAVUZ INVESTMENTS LIMITED

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