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NATUREL HOLDING LTD

Company number 14549186

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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)
22 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
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)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
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	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	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	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AD01	Registered office address changed from 293 Green Lanes London N13 4XS England to 84 Brook Street Office: 1.08 London W1K 5EH on 7 March 2023	View PDF Registered office address changed from 293 Green Lanes London N13 4XS 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)
16 Jan 2023	AD01	Registered office address changed from 84 Brook Street Office:1.08, 84 Brook Street London W1K 5EH England to 293 Green Lanes London N13 4XS on 16 January 2023	View PDF Registered office address changed from 84 Brook Street Office:1.08, 84 Brook Street London W1K 5EH England to 293 Green Lanes London N13 4XS on 16 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AD01	Registered office address changed from 293 Green Lanes London N13 4XS England to 84 Brook Street Office:1.08, 84 Brook Street London W1K 5EH on 5 January 2023	View PDF Registered office address changed from 293 Green Lanes London N13 4XS England to 84 Brook Street Office:1.08, 84 Brook Street London W1K 5EH on 5 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CERTNM	Company name changed naturel investment holding LTD\certificate issued on 04/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-03	View PDF Company name changed naturel investment holding LTD\certificate issued on 04/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-03 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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