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D OF GENEVA LIMITED

Company number 15208656

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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)
03 Oct 2024	AD01	Registered office address changed from 27 Palmeira Avenue Hove BN3 3GD England to Mocatta House Trafalgar Place Brighton BN1 4DU on 3 October 2024	View PDF Registered office address changed from 27 Palmeira Avenue Hove BN3 3GD England to Mocatta House Trafalgar Place Brighton BN1 4DU on 3 October 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	PSC01	Notification of Deniz Kiziloz as a person with significant control on 4 July 2024	View PDF Notification of Deniz Kiziloz as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC04	Change of details for Mr Deniz Kiziloz as a person with significant control on 18 June 2024	View PDF Change of details for Mr Deniz Kiziloz as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CH01	Director's details changed for Mr Deniz Kiziloz on 18 June 2024	View PDF Director's details changed for Mr Deniz Kiziloz on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	PSC07	Cessation of Deniz Kiziloz as a person with significant control on 18 June 2024	View PDF Cessation of Deniz Kiziloz as a person with significant control on 18 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	PSC04	Change of details for Mr Deniz Kiziloz as a person with significant control on 18 June 2024	View PDF Change of details for Mr Deniz Kiziloz as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AD01	Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4DU England to 27 Palmeira Avenue Hove BN3 3GD on 18 June 2024	View PDF Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4DU England to 27 Palmeira Avenue Hove BN3 3GD on 18 June 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AD01	Registered office address changed from 6 Bond Street Brighton East Sussex BN1 1rd England to Mocatta House Trafalgar Place Brighton BN1 4DU on 31 January 2024	View PDF Registered office address changed from 6 Bond Street Brighton East Sussex BN1 1rd England to Mocatta House Trafalgar Place Brighton BN1 4DU on 31 January 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	TM01	Termination of appointment of Meryem Cetin as a director on 17 October 2023	View PDF Termination of appointment of Meryem Cetin as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	PSC07	Cessation of Meryem Cetin as a person with significant control on 17 October 2023	View PDF Cessation of Meryem Cetin as a person with significant control on 17 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	PSC01	Notification of Deniz Kiziloz as a person with significant control on 13 October 2023	View PDF Notification of Deniz Kiziloz as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Mr Deniz Kiziloz as a director on 13 October 2023	View PDF Appointment of Mr Deniz Kiziloz as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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