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EUROGLOBE SOLAR SYSTEMS LTD

Company number 13365744

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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)
31 Jul 2024	AP01	Appointment of Mr Sami Ozgur Bostan as a director on 31 July 2024	View PDF Appointment of Mr Sami Ozgur Bostan as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Pinar Karaman Kaan as a director on 31 July 2024	View PDF Termination of appointment of Pinar Karaman Kaan as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Yusuf Senel as a director on 12 March 2024	View PDF Termination of appointment of Yusuf Senel as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	PSC04	Change of details for Mr Yusuf Senel as a person with significant control on 4 January 2024	View PDF Change of details for Mr Yusuf Senel as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Yusuf Senel as a director on 4 January 2024	View PDF Appointment of Mr Yusuf Senel as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Oct 2023	CH01	Director's details changed for Ms Pinar Karaman Kaan on 19 October 2023	View PDF Director's details changed for Ms Pinar Karaman Kaan on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 1 January 2023	View PDF Second filing of Confirmation Statement dated 1 January 2023 - link opens in a new window - 3 pages (3 pages)
12 Mar 2023	CS01	Confirmation statement made on 1 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/03/2023	View PDF Confirmation statement made on 1 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/03/2023 - link opens in a new window - 6 pages (6 pages)
07 Mar 2023	AD01	Registered office address changed from 338a Regents Park Road London N3 2LN England to 84 Brook Street Office: 1.08 London W1K 5EH on 7 March 2023	View PDF Registered office address changed from 338a Regents Park Road London N3 2LN England to 84 Brook Street Office: 1.08 London W1K 5EH on 7 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CH01	Director's details changed for Ms Pinar Karaman Kaan on 9 February 2023	View PDF Director's details changed for Ms Pinar Karaman Kaan on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AP01	Appointment of Ms Pinar Karaman Kaan as a director on 30 January 2023	View PDF Appointment of Ms Pinar Karaman Kaan as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of Yusuf Senel as a director on 30 January 2023	View PDF Termination of appointment of Yusuf Senel as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	TM01	Termination of appointment of Ebru Senel as a director on 30 January 2023	View PDF Termination of appointment of Ebru Senel as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Apr 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-29 GBP 75,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-29 GBP 75,000 - link opens in a new window - 11 pages (11 pages)

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