MELTEMI INVESTMENT MANAGEMENT LIMITED

Company number 04696452

Date	Type	Description	View / Download
07 May 2024	CS01	Confirmation statement made on 15 April 2024 with updates	(4 pages)
14 Feb 2024	MA	Memorandum and Articles of Association	(26 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Feb 2024	CC04	Statement of company's objects	(2 pages)
07 Feb 2024	PSC07	Cessation of Mustafa Fikret Onder as a person with significant control on 7 February 2024	(1 page)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 50,003	(4 pages)
07 Feb 2024	PSC07	Cessation of Sikander Hayat Khan as a person with significant control on 7 February 2024	(1 page)
07 Feb 2024	PSC01	Notification of Kemal Cem Balcisoy as a person with significant control on 7 February 2024	(2 pages)
07 Feb 2024	AP01	Appointment of Mr Kemal Cem Balcisoy as a director on 7 February 2024	(2 pages)
16 Aug 2023	AA	Full accounts made up to 31 March 2023	(24 pages)
19 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	(3 pages)
08 Aug 2022	AA	Full accounts made up to 31 March 2022	(21 pages)
22 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	(3 pages)
07 Sep 2021	AA	Full accounts made up to 31 March 2021	(21 pages)
16 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	(3 pages)
14 Jul 2020	AA	Full accounts made up to 31 March 2020	(20 pages)
17 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	(3 pages)
17 Apr 2020	PSC04	Change of details for Mr Sikander Hayat Khan as a person with significant control on 14 August 2019	(2 pages)
21 Aug 2019	CH01	Director's details changed for Mr Sikander Hayat Khan on 14 August 2019	(2 pages)
26 Jul 2019	AA	Full accounts made up to 31 March 2019	(22 pages) Download iXBRL
27 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
27 Apr 2019	PSC01	Notification of Mustafa Fikret Onder as a person with significant control on 15 April 2019	(2 pages)
01 Aug 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
16 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
24 Oct 2017	AD01	Registered office address changed from Suite No 64 55 Ebury Street London SW1W 0PB England to 28 Ives Street London SW3 2nd on 24 October 2017	(1 page)