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OZ NEWBURY LTD

Company number 14312294

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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)
02 Jan 2025	PSC04	Change of details for Ms Emel Keles as a person with significant control on 30 December 2024	View PDF Change of details for Ms Emel Keles as a person with significant control on 30 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	PSC01	Notification of Mehmet Ali Gul as a person with significant control on 30 December 2024	View PDF Notification of Mehmet Ali Gul as a person with significant control on 30 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	AP01	Appointment of Mr Mehmet Ali Gul as a director on 30 December 2024	View PDF Appointment of Mr Mehmet Ali Gul as a director on 30 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2024	PSC01	Notification of Emel Keles as a person with significant control on 1 February 2024	View PDF Notification of Emel Keles as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC07	Cessation of Emel Keles as a person with significant control on 1 February 2024	View PDF Cessation of Emel Keles as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AP01	Appointment of Mrs Emel Keles as a director on 1 February 2024	View PDF Appointment of Mrs Emel Keles as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC07	Cessation of Emrah Unek as a person with significant control on 1 February 2024	View PDF Cessation of Emrah Unek as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM01	Termination of appointment of Emrah Unek as a director on 1 February 2024	View PDF Termination of appointment of Emrah Unek as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC01	Notification of Emel Keles as a person with significant control on 1 February 2024	View PDF Notification of Emel Keles as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC04	Change of details for Mr Emrah Unek as a person with significant control on 1 November 2023	View PDF Change of details for Mr Emrah Unek as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CH01	Director's details changed for Mr Emrah Unek on 1 November 2023	View PDF Director's details changed for Mr Emrah Unek on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AD01	Registered office address changed from 32-34 Suite 3 Lumina Way Enfield Middlesex EN1 1FS United Kingdom to 189 Chase Side Enfield EN2 0QZ on 10 November 2023	View PDF Registered office address changed from 32-34 Suite 3 Lumina Way Enfield Middlesex EN1 1FS United Kingdom to 189 Chase Side Enfield EN2 0QZ on 10 November 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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