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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05 Feb 2025 |
CS01 |
Confirmation statement made on 5 February 2025 with updates
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20 Dec 2024 |
MR01 |
Registration of charge 146414320004, created on 16 December 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jul 2024 |
MR01 |
Registration of charge 146414320003, created on 23 July 2024
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2024
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09 Jul 2024 |
MR01 |
Registration of charge 146414320002, created on 9 July 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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29 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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29 Dec 2023 |
PSC07 |
Cessation of Bertan Ilbak as a person with significant control on 22 December 2023
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29 Dec 2023 |
PSC07 |
Cessation of Ufuk Gokmen Civilo as a person with significant control on 22 December 2023
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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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29 Dec 2023 |
MR01 |
Registration of charge 146414320001, created on 29 December 2023
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Co business 25/09/2023
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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14 Aug 2023 |
AP01 |
Appointment of Mr Thomas Alexander Lorenzo Weisman as a director on 11 August 2023
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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20 Apr 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr Ufuk Gokmen Civilo as a person with significant control on 10 February 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr Bertan Ilbak as a person with significant control on 10 February 2023
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