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ABALIFISH UK LTD

Company number 14904861

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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)
13 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
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AP01	Appointment of Mr Ilker Gokce as a director on 6 February 2024	View PDF Appointment of Mr Ilker Gokce as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	TM01	Termination of appointment of Ege Cengiz as a director on 6 February 2024	View PDF Termination of appointment of Ege Cengiz as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP01	Appointment of Mr Zeydin Cetin as a director on 25 January 2024	View PDF Appointment of Mr Zeydin Cetin as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr Ege Cengiz as a director on 25 January 2024	View PDF Appointment of Mr Ege Cengiz as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Yasin Guclu as a director on 25 January 2024	View PDF Termination of appointment of Yasin Guclu as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AD01	Registered office address changed from 27 Greville Street London EC1N 8SU United Kingdom to 106 Great Portland Street (2nd Floor) London W1W 6PF on 31 January 2024	View PDF Registered office address changed from 27 Greville Street London EC1N 8SU United Kingdom to 106 Great Portland Street (2nd Floor) London W1W 6PF on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 May 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-31 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-31 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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