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ARCADIA CIGARS ( MANCHESTER ) LIMITED

Company number 13199688

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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)
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 13/07/24
14 Dec 2023 TM01 Termination of appointment of Hasan Cetin as a director on 14 December 2023
14 Dec 2023 PSC07 Cessation of Hasan Cetin as a person with significant control on 14 December 2023
14 Dec 2023 CERTNM Company name changed arcadia cigars LIMITED\certificate issued on 14/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-14
02 Nov 2023 PSC01 Notification of Memet Ercan as a person with significant control on 1 April 2022
02 Nov 2023 AP01 Appointment of Mr Memet Ercan as a director on 1 November 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 14/07/24
25 Oct 2023 AD01 Registered office address changed from Rex House, 12 Regent Street London SW1Y 4PE England to 100 High Street Rottingdean East Sussex BN2 7HF on 25 October 2023
09 Sep 2023 TM01 Termination of appointment of Deniz Kiziloz as a director on 1 September 2023
09 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
09 Sep 2023 AP01 Appointment of Mr Hasan Cetin as a director on 1 September 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 14/07/24
17 Aug 2023 TM01 Termination of appointment of Hasan Cetin as a director on 17 January 2023
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
17 Aug 2023 AP01 Appointment of Mr Deniz Kiziloz as a director on 17 August 2023
22 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with updates
22 Jul 2023 TM01 Termination of appointment of Deniz Kiziloz as a director on 1 January 2023
22 Jul 2023 PSC07 Cessation of Deniz Kiziloz as a person with significant control on 1 January 2023
20 Jul 2023 PSC01 Notification of Hasan Cetin as a person with significant control on 1 June 2023
20 Jul 2023 AP01 Appointment of Mr Hasan Cetin as a director on 1 January 2023
12 Jul 2023 PSC04 Change of details for Mr Deniz Kiziloz as a person with significant control on 1 June 2023
11 Jul 2023 PSC04 Change of details for Mr Deniz Kiziloz as a person with significant control on 11 July 2023
13 Apr 2023 TM01 Termination of appointment of Arcadia Group Limited as a director on 1 April 2023
13 Apr 2023 TM01 Termination of appointment of Memet Ercan as a director on 1 April 2023
02 Apr 2023 AD01 Registered office address changed from 100 Queens Road Brighton BN1 3XF England to Rex House, 12 Regent Street London SW1Y 4PE on 2 April 2023
02 Apr 2023 CH01 Director's details changed for Mr Deniz Kiziloz on 1 April 2023
08 Mar 2023 PSC04 Change of details for Mr Deniz Kiziloz as a person with significant control on 1 January 2023