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KONAK LTD

Company number 14879810

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	PSC07	Cessation of Dzhem Suray Kemal as a person with significant control on 20 November 2024	View PDF Cessation of Dzhem Suray Kemal as a person with significant control on 20 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	TM01	Termination of appointment of Kemal Suray Kemal as a director on 20 November 2024	View PDF Termination of appointment of Kemal Suray Kemal as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	PSC01	Notification of Suray Kemal Hamdi as a person with significant control on 20 November 2024	View PDF Notification of Suray Kemal Hamdi as a person with significant control on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	AP01	Appointment of Mr Suray Kemal Hamdi as a director on 20 November 2024	View PDF Appointment of Mr Suray Kemal Hamdi as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	AP01	Appointment of Mr Kemal Suray Kemal as a director on 18 October 2024	View PDF Appointment of Mr Kemal Suray Kemal as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	TM01	Termination of appointment of Dzhem Suray Kemal as a director on 18 October 2024	View PDF Termination of appointment of Dzhem Suray Kemal as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	PSC07	Cessation of Frazer Tim Goddon as a person with significant control on 20 September 2024	View PDF Cessation of Frazer Tim Goddon as a person with significant control on 20 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM01	Termination of appointment of Frazer Tim Goddon as a director on 20 September 2024	View PDF Termination of appointment of Frazer Tim Goddon as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	PSC01	Notification of Dzhem Suray Kemal as a person with significant control on 20 September 2024	View PDF Notification of Dzhem Suray Kemal as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP01	Appointment of Mr Dzhem Suray Kemal as a director on 20 September 2024	View PDF Appointment of Mr Dzhem Suray Kemal as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	PSC07	Cessation of Dzhem Suray Kemal as a person with significant control on 6 September 2024	View PDF Cessation of Dzhem Suray Kemal as a person with significant control on 6 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	PSC01	Notification of Frazer Tim Goddon as a person with significant control on 6 September 2024	View PDF Notification of Frazer Tim Goddon as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	TM01	Termination of appointment of Dzhem Suray Kemal as a director on 6 September 2024	View PDF Termination of appointment of Dzhem Suray Kemal as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AP01	Appointment of Mr Frazer Tim Goddon as a director on 6 September 2024	View PDF Appointment of Mr Frazer Tim Goddon as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AD01	Registered office address changed from 124-126 High St Stevenage SG1 3DW England to 34 Great Whyte Ramsey Huntingdon PE26 1HA on 5 September 2024	View PDF Registered office address changed from 124-126 High St Stevenage SG1 3DW England to 34 Great Whyte Ramsey Huntingdon PE26 1HA on 5 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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