Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2025 |
AP01 |
Appointment of Anil Oncu as a director on 5 February 2025
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31 Jan 2025 |
SH02 |
Sub-division of shares on 30 January 2025
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31 Jan 2025 |
MA |
Memorandum and Articles of Association
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31 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 30/01/2025
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2025 |
SH08 |
Change of share class name or designation
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31 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 January 2025
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24 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2025
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ANNOTATION
Clarification a second filed SH01 was registered on 31/01/25
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2024
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05 Dec 2024 |
AP03 |
Appointment of Olivia Frances Alexandra Taylor as a secretary on 5 December 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2024 |
MA |
Memorandum and Articles of Association
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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22 Sep 2022 |
TM01 |
Termination of appointment of Yusuf Berkan Altun as a director on 22 September 2022
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2022
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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