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LOTUS EX LTD

Company number 15000345

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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)
13 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with updates	View PDF Confirmation statement made on 13 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2025	TM01	Termination of appointment of Burak Gocek as a director on 10 January 2025	View PDF Termination of appointment of Burak Gocek as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	PSC07	Cessation of Burak Gocek as a person with significant control on 10 January 2025	View PDF Cessation of Burak Gocek as a person with significant control on 10 January 2025 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jul 2024	CH01	Director's details changed for Mr Burak Gocek on 3 July 2024	View PDF Director's details changed for Mr Burak Gocek on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC04	Change of details for Mr Burak Gocek as a person with significant control on 3 July 2024	View PDF Change of details for Mr Burak Gocek as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AD01	Registered office address changed from Unit 7 Cattlegate Road Crews Hill Enfield EN2 9ED England to Drayton Nursery Cattlegate Road Enfield EN2 9DJ on 3 July 2024	View PDF Registered office address changed from Unit 7 Cattlegate Road Crews Hill Enfield EN2 9ED England to Drayton Nursery Cattlegate Road Enfield EN2 9DJ on 3 July 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	TM01	Termination of appointment of Ozgur Uyan as a director on 21 June 2024	View PDF Termination of appointment of Ozgur Uyan as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AP01	Appointment of Mr Burak Gocek as a director on 21 June 2024	View PDF Appointment of Mr Burak Gocek as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC07	Cessation of Ozgur Uyan as a person with significant control on 21 June 2024	View PDF Cessation of Ozgur Uyan as a person with significant control on 21 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	PSC01	Notification of Burak Gocek as a person with significant control on 21 June 2024	View PDF Notification of Burak Gocek as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 May 2024	View PDF Previous accounting period shortened from 31 July 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	TM01	Termination of appointment of Veli Erki as a director on 1 February 2024	View PDF Termination of appointment of Veli Erki as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AP01	Appointment of Mr Ozgur Uyan as a director on 1 February 2024	View PDF Appointment of Mr Ozgur Uyan as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC07	Cessation of Veli Erki as a person with significant control on 1 February 2024	View PDF Cessation of Veli Erki as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	PSC01	Notification of Ozgur Uyan as a person with significant control on 1 February 2024	View PDF Notification of Ozgur Uyan as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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LOTUS EX LTD

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