- Company Overview for WE SODA LTD (10264457)
- Filing history for WE SODA LTD (10264457)
- People for WE SODA LTD (10264457)
- Charges for WE SODA LTD (10264457)
- More for WE SODA LTD (10264457)
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) |
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05 Oct 2021 | AP01 | Appointment of Mr Arif Sinan Solaklar as a director on 1 October 2021 | |
05 Oct 2021 | AP01 | Appointment of Mr Vasileios Papakalodoukas as a director on 1 October 2021 | |
12 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
05 Jul 2021 | CS01 | Confirmation statement made on 5 July 2021 with no updates | |
15 Feb 2021 | MR01 | Registration of charge 102644570009, created on 11 February 2021 | |
04 Jan 2021 | MR01 | Registration of charge 102644570008, created on 29 December 2020 | |
30 Jul 2020 | MR01 | Registration of charge 102644570007, created on 24 July 2020 | |
22 Jul 2020 | RESOLUTIONS |
Resolutions
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10 Jul 2020 | CS01 | Confirmation statement made on 5 July 2020 with no updates | |
10 Jul 2020 | MA | Memorandum and Articles of Association | |
18 Jun 2020 | AP01 | Appointment of Mr Thomas Edward Hinton as a director on 11 June 2020 | |
05 Jun 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
20 Apr 2020 | AP01 | Appointment of Mr Suat Ince as a director on 20 April 2020 | |
04 Sep 2019 | TM01 | Termination of appointment of Recep Bastug as a director on 1 September 2019 | |
05 Aug 2019 | CS01 | Confirmation statement made on 5 July 2019 with no updates | |
10 Jul 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
21 Jan 2019 | AP01 | Appointment of Mr Alasdair John Warren as a director on 8 January 2019 | |
16 Jan 2019 | AA | Group of companies' accounts made up to 31 December 2017 | |
09 Jan 2019 | AP01 | Appointment of Sir Peter John Westmacott as a director on 1 January 2019 | |
04 Jan 2019 | AP01 | Appointment of Mr Sait Ergun Özen as a director on 1 January 2019 | |
02 Jan 2019 | AP01 | Appointment of Mr Gursel Usta as a director on 1 January 2019 | |
02 Jan 2019 | AP01 | Appointment of Mr Recep Bastug as a director on 1 January 2019 | |
09 Nov 2018 | AP01 | Appointment of Ms Ikbal Didem Ciner as a director on 6 November 2018 | |
24 Aug 2018 | MR04 | Satisfaction of charge 102644570001 in full | |
08 Aug 2018 | MR01 | Registration of charge 102644570006, created on 1 August 2018 |