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GUNEBAKANLAR-SUNFLOWERS LTD

Company number 15141743

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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)
29 Apr 2024 AP03 Appointment of Mrs Cansu Kuey as a secretary on 16 April 2024
14 Dec 2023 AP01 Appointment of Mrs Burcu Arslan as a director on 10 December 2023
14 Dec 2023 PSC04 Change of details for Mrs Nerin Bilgin as a person with significant control on 14 December 2023
07 Nov 2023 CERTNM Company name changed together united LTD\certificate issued on 07/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-25
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with updates
30 Oct 2023 PSC01 Notification of Nerin Bilgin as a person with significant control on 25 October 2023
30 Oct 2023 TM01 Termination of appointment of Nuala Thornton as a director on 25 October 2023
30 Oct 2023 AP01 Appointment of Mrs Nerin Bilgin as a director on 25 October 2023
30 Oct 2023 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 25 October 2023
30 Oct 2023 PSC07 Cessation of Nuala Thornton as a person with significant control on 25 October 2023
30 Oct 2023 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 89a Teignmouth Road London NW2 4EA on 30 October 2023
15 Sep 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-09-15
  • GBP 1