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OZ HEREFORD LTD

Company number 14994715

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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)
10 Dec 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
27 Nov 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2024	PSC07	Cessation of Emrah Unek as a person with significant control on 10 October 2024	View PDF Cessation of Emrah Unek as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	PSC01	Notification of Soner Ceki as a person with significant control on 10 October 2024	View PDF Notification of Soner Ceki as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC07	Cessation of Bahadir Kuytu as a person with significant control on 10 October 2024	View PDF Cessation of Bahadir Kuytu as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AP01	Appointment of Mr Soner Ceki as a director on 20 September 2024	View PDF Appointment of Mr Soner Ceki as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	TM01	Termination of appointment of Emrah Unek as a director on 20 September 2024	View PDF Termination of appointment of Emrah Unek as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2024	PSC01	Notification of Bahadir Kuytu as a person with significant control on 1 January 2024	View PDF Notification of Bahadir Kuytu as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC04	Change of details for Mr Emrah Unek as a person with significant control on 1 January 2024	View PDF Change of details for Mr Emrah Unek as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AD01	Registered office address changed from 32 Lumina Way Enfield EN1 1FS England to 189 Chase Side Enfield Uk EN2 0QZ on 28 June 2024	View PDF Registered office address changed from 32 Lumina Way Enfield EN1 1FS England to 189 Chase Side Enfield Uk EN2 0QZ on 28 June 2024 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AD01	Registered office address changed from 32-34 Lumina Way Enfield London EN1 1FS England to 32 Lumina Way Enfield EN1 1FS on 8 August 2023	View PDF Registered office address changed from 32-34 Lumina Way Enfield London EN1 1FS England to 32 Lumina Way Enfield EN1 1FS on 8 August 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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