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CORTÉBERT LIMITED

Company number 14553224

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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)
26 Sep 2024	CH01	Director's details changed for Mr Deniz Kiziloz on 26 September 2024	View PDF Director's details changed for Mr Deniz Kiziloz on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC04	Change of details for Mr Deniz Kiziloz as a person with significant control on 26 September 2024	View PDF Change of details for Mr Deniz Kiziloz as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	AD01	Registered office address changed from 27 Palmeira Avenue Hove BN3 3GD England to Mocatta House Trafalgar Place Brighton BN1 4DU on 26 September 2024	View PDF Registered office address changed from 27 Palmeira Avenue Hove BN3 3GD England to Mocatta House Trafalgar Place Brighton BN1 4DU on 26 September 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	CERTNM	Company name changed arcadia cigars geneva ( uk ) LIMITED\certificate issued on 21/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-18	View PDF Company name changed arcadia cigars geneva ( uk ) LIMITED\certificate issued on 21/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-18 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	CH01	Director's details changed for Mr Deniz Kiziloz on 14 June 2024	View PDF Director's details changed for Mr Deniz Kiziloz on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AD01	Registered office address changed from Rex House Regent Street London SW1Y 4PE England to 27 Palmeira Avenue Hove BN3 3GD on 14 June 2024	View PDF Registered office address changed from Rex House Regent Street London SW1Y 4PE England to 27 Palmeira Avenue Hove BN3 3GD on 14 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	PSC04	Change of details for Mr Deniz Kiziloz as a person with significant control on 14 June 2024	View PDF Change of details for Mr Deniz Kiziloz as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	TM01	Termination of appointment of Arcadia Group Limited as a director on 1 December 2023	View PDF Termination of appointment of Arcadia Group Limited as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2023	AD01	Registered office address changed from 100 Queens Road Brighton BN1 3XF England to Rex House Regent Street London SW1Y 4PE on 9 September 2023	View PDF Registered office address changed from 100 Queens Road Brighton BN1 3XF England to Rex House Regent Street London SW1Y 4PE on 9 September 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2023	PSC04	Change of details for Mr Deniz Kiziloz as a person with significant control on 1 September 2023	View PDF Change of details for Mr Deniz Kiziloz as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC04	Change of details for Mr Deniz Kiziloz as a person with significant control on 11 July 2023	View PDF Change of details for Mr Deniz Kiziloz as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Memet Ercan as a director on 1 April 2023	View PDF Termination of appointment of Memet Ercan as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
02 Apr 2023	AD01	Registered office address changed from 6 Bond Street Brighton East Sussex BN1 1rd England to 100 Queens Road Brighton BN1 3XF on 2 April 2023	View PDF Registered office address changed from 6 Bond Street Brighton East Sussex BN1 1rd England to 100 Queens Road Brighton BN1 3XF on 2 April 2023 - link opens in a new window - 1 page (1 page)
02 Apr 2023	AP01	Appointment of Mr Deniz Kiziloz as a director on 1 April 2023	View PDF Appointment of Mr Deniz Kiziloz as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC04	Change of details for Mr Deniz Kiziloz as a person with significant control on 1 January 2023	View PDF Change of details for Mr Deniz Kiziloz as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC04	Change of details for Mr Deniz Kiziloz as a person with significant control on 1 January 2023	View PDF Change of details for Mr Deniz Kiziloz as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC04	Change of details for Mr Deniz Kiziloz as a person with significant control on 1 January 2023	View PDF Change of details for Mr Deniz Kiziloz as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CERTNM	Company name changed vines de france LIMITED\certificate issued on 09/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-08	View PDF Company name changed vines de france LIMITED\certificate issued on 09/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-08 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AP01	Appointment of Mr Memet Ercan as a director on 1 January 2023	View PDF Appointment of Mr Memet Ercan as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2023	TM01	Termination of appointment of Deniz Kiziloz as a director on 21 December 2022	View PDF Termination of appointment of Deniz Kiziloz as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP02	Appointment of Arcadia Group Limited as a director on 1 January 2023	View PDF Appointment of Arcadia Group Limited as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CORTÉBERT LIMITED

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