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NEOGRAM LTD

Company number 14744496

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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)
15 Apr 2024	AD01	Registered office address changed from 6 Hill View Studios 160 Eltham Hill London SE9 5EA England to C/O Opia Accountancy 1 Elmfield Park Bromley BR1 1LU on 15 April 2024	View PDF Registered office address changed from 6 Hill View Studios 160 Eltham Hill London SE9 5EA England to C/O Opia Accountancy 1 Elmfield Park Bromley BR1 1LU on 15 April 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	AP01	Appointment of Mr Batuhan Bulak as a director on 4 October 2023	View PDF Appointment of Mr Batuhan Bulak as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	TM01	Termination of appointment of Batuhan Bulak as a director on 1 September 2023	View PDF Termination of appointment of Batuhan Bulak as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	TM01	Termination of appointment of Negahan Karaman Idilbi as a director on 9 August 2023	View PDF Termination of appointment of Negahan Karaman Idilbi as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AP01	Appointment of Mrs Negahan Karaman Idilbi as a director on 9 August 2023	View PDF Appointment of Mrs Negahan Karaman Idilbi as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Mr Batuhan Bulak as a director on 3 August 2023	View PDF Appointment of Mr Batuhan Bulak as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	PSC01	Notification of Mehmet Gokhan Alper Yalcin as a person with significant control on 16 June 2023	View PDF Notification of Mehmet Gokhan Alper Yalcin as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC07	Cessation of Batuhan Bulak as a person with significant control on 16 June 2023	View PDF Cessation of Batuhan Bulak as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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