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UKEY INVESTMENTS LIMITED

Company number 14776896

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
28 Dec 2023	CS01	Confirmation statement made on 28 December 2023 with updates	View PDF Confirmation statement made on 28 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	PSC04	Change of details for Ms Cagla Aktas as a person with significant control on 4 September 2023	View PDF Change of details for Ms Cagla Aktas as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC07	Cessation of Tutku Ceylan Aluc as a person with significant control on 4 September 2023	View PDF Cessation of Tutku Ceylan Aluc as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	PSC07	Cessation of Ozan Karakelle as a person with significant control on 4 September 2023	View PDF Cessation of Ozan Karakelle as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP01	Appointment of Ms Cagla Aktas as a director on 24 August 2023	View PDF Appointment of Ms Cagla Aktas as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	TM01	Termination of appointment of Ozan Karakelle as a director on 23 August 2023	View PDF Termination of appointment of Ozan Karakelle as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2023	PSC01	Notification of Cagla Aktas as a person with significant control on 13 May 2023	View PDF Notification of Cagla Aktas as a person with significant control on 13 May 2023 - link opens in a new window - 2 pages (2 pages)
14 May 2023	PSC01	Notification of Tutku Ceylan Aluc as a person with significant control on 13 May 2023	View PDF Notification of Tutku Ceylan Aluc as a person with significant control on 13 May 2023 - link opens in a new window - 2 pages (2 pages)
14 May 2023	PSC04	Change of details for Mr Ozan Karakelle as a person with significant control on 13 May 2023	View PDF Change of details for Mr Ozan Karakelle as a person with significant control on 13 May 2023 - link opens in a new window - 2 pages (2 pages)
14 May 2023	SH01	Statement of capital following an allotment of shares on 13 May 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 13 May 2023 GBP 300 - link opens in a new window - 3 pages (3 pages)
14 May 2023	SH01	Statement of capital following an allotment of shares on 13 May 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 13 May 2023 GBP 300 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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