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WE SODA LTD

Company number 10264457

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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