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GIFTBULL UK LIMITED

Company number 10533244

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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)
20 Dec 2018 PSC01 Notification of Ahmet Cemal Dedeoglu as a person with significant control on 10 December 2018
20 Dec 2018 PSC07 Cessation of Ozan Ozerk as a person with significant control on 10 December 2018
12 Dec 2018 AP01 Appointment of Ahmet Cemal Dedeoglu as a director on 10 December 2018
12 Dec 2018 TM01 Termination of appointment of Ozan Ozerk as a director on 10 December 2018
12 Dec 2018 TM01 Termination of appointment of David James Bull as a director on 10 December 2018
17 Sep 2018 AA Micro company accounts made up to 30 April 2018
04 Jun 2018 CH01 Director's details changed for Mr David James Bull on 30 May 2018
04 May 2018 TM01 Termination of appointment of Quentin John Rickerby as a director on 30 April 2018
11 Apr 2018 CH01 Director's details changed for Mr Quentin John Rickerby on 11 April 2018
11 Apr 2018 CH01 Director's details changed for Mr Ozan Ozerk on 11 April 2018
11 Apr 2018 CH01 Director's details changed for Mr David James Bull on 11 April 2018
07 Mar 2018 AD01 Registered office address changed from 25th Floor, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to The Shard 9th Floor London Bridge Street London SE1 9SG on 7 March 2018
14 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-12
16 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
30 Nov 2017 AA01 Current accounting period extended from 31 December 2017 to 30 April 2018
18 Jul 2017 AP01 Appointment of Quentin John Rickerby as a director on 12 May 2017
28 Jun 2017 TM01 Termination of appointment of Anil Uzun as a director on 27 June 2017
26 Jun 2017 AP01 Appointment of Mr David James Bull as a director on 12 May 2017
20 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted