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E - EVENT PLATFORM LTD

Company number 13588846

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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)
13 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2022	SH02	Sub-division of shares on 28 December 2021	View PDF Sub-division of shares on 28 December 2021 - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	AP01	Appointment of Mr Mehmet Kerem Etkin as a director on 1 November 2021	View PDF Appointment of Mr Mehmet Kerem Etkin as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CH01	Director's details changed for Mrs. Canan Ozsoy on 27 August 2021	View PDF Director's details changed for Mrs. Canan Ozsoy on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 September 2021 GBP 10.0	View PDF Second filing of a statement of capital following an allotment of shares on 14 September 2021 GBP 10.0 - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 5 October 2021	View PDF Second filing of Confirmation Statement dated 5 October 2021 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	CS01	05/10/21 Statement of Capital gbp 10 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06.10.2021.	View PDF 05/10/21 Statement of Capital gbp 10 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06.10.2021. - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 September 2021 GBP 10	View PDF Second filing of a statement of capital following an allotment of shares on 14 September 2021 GBP 10 - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 9.9 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2021 and again on 06/10/2021.	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 9.9 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2021 and again on 06/10/2021. - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 9.6	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 9.6 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-27 GBP 9.5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-27 GBP 9.5 - link opens in a new window - 22 pages (22 pages)

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