Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2025 |
MR01 |
Registration of charge 040323920010, created on 24 October 2025
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29 Sep 2025 |
AP01 |
Appointment of Mr Kerim Sayan as a director on 29 September 2025
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16 Sep 2025 |
TM01 |
Termination of appointment of Mustafa Tarik as a director on 12 September 2025
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16 Sep 2025 |
AP01 |
Appointment of Mr. Mustafa Sait Yokes as a director on 16 September 2025
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08 Sep 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2025
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08 Jul 2025 |
CS01 |
Confirmation statement made on 4 July 2025 with no updates
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24 Dec 2024 |
AA |
Full accounts made up to 30 June 2024
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19 Dec 2024 |
AP01 |
Appointment of Cem Avaroglu as a director on 18 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mustafa Tarik as a director on 18 December 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Tan Kesler as a director on 17 October 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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05 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Tan Kesler on 1 September 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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30 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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01 Mar 2022 |
PSC07 |
Cessation of Acm Sports B.V. as a person with significant control on 2 February 2022
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01 Mar 2022 |
PSC01 |
Notification of Ali Acun Ilicali as a person with significant control on 2 February 2022
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16 Feb 2022 |
MR04 |
Satisfaction of charge 8 in full
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03 Feb 2022 |
PSC07 |
Cessation of Allamhouse Limited as a person with significant control on 2 February 2022
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03 Feb 2022 |
PSC02 |
Notification of Acm Sports B.V. as a person with significant control on 2 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Ehab Allam as a director on 2 February 2022
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