|
|
27 Jan 2026
|
27 Jan 2026
Director's details changed for Mr Serdar Atamert on 26 January 2026
|
|
|
26 Jan 2026
|
26 Jan 2026
Registered office address changed from Unit 4 Burlington Park Foxton Cambridge Cambridgeshire CB22 6SA England to Abington Hall Ground Floor, Granta Park Great Abington Cambridge Cambridgeshire CB21 6AD on 26 January 2026
|
|
|
26 Jan 2026
|
26 Jan 2026
Director's details changed for Mr. Amir Davari on 26 January 2026
|
|
|
26 Jan 2026
|
26 Jan 2026
Director's details changed for Mr Sertac Altinok on 26 January 2026
|
|
|
26 Jan 2026
|
26 Jan 2026
Director's details changed for Dr. Riza Can Berkan on 26 January 2026
|
|
|
26 Jan 2026
|
26 Jan 2026
Change of details for Mr Serdar Atamert as a person with significant control on 26 January 2026
|
|
|
08 Oct 2025
|
08 Oct 2025
Director's details changed for Dr. Riza Can Berkan on 7 October 2023
|
|
|
24 Sep 2025
|
24 Sep 2025
Confirmation statement made on 12 September 2025 with no updates
|
|
|
24 Sep 2025
|
24 Sep 2025
Director's details changed for Mr. Amir Davari on 6 August 2025
|
|
|
08 Jul 2025
|
08 Jul 2025
Appointment of Dr Sertac Altinok as a director on 1 July 2025
|
|
|
13 Sep 2024
|
13 Sep 2024
Confirmation statement made on 12 September 2024 with updates
|
|
|
23 May 2024
|
23 May 2024
Director's details changed for Mr. Amir Davari on 23 May 2024
|
|
|
23 May 2024
|
23 May 2024
Director's details changed for Dr. Riza Can Berkan on 23 May 2024
|
|
|
12 Apr 2024
|
12 Apr 2024
Resolutions
|
|
|
12 Apr 2024
|
12 Apr 2024
Memorandum and Articles of Association
|
|
|
12 Apr 2024
|
12 Apr 2024
Change of share class name or designation
|
|
|
09 Apr 2024
|
09 Apr 2024
Statement of capital following an allotment of shares on 28 March 2024
|
|
|
09 Apr 2024
|
09 Apr 2024
Cessation of Nv Bekaert Sa as a person with significant control on 28 March 2024
|
|
|
09 Apr 2024
|
09 Apr 2024
Change of details for Mr Serdar Atamert as a person with significant control on 28 March 2024
|
|
|
18 Dec 2023
|
18 Dec 2023
Registered office address changed from , Unit 8 Burlington Park, Foxton, Cambridge, Cambridgeshire, CB22 6SA to Unit 4 Burlington Park Foxton Cambridge Cambridgeshire CB22 6SA on 18 December 2023
|
|
|
19 Sep 2023
|
19 Sep 2023
Confirmation statement made on 12 September 2023 with no updates
|
|
|
19 Dec 2022
|
19 Dec 2022
Change of details for Mr Serdar Atamert as a person with significant control on 6 September 2018
|