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UNIEXPRESS INVESTMENT HOLDING PLC

Company number 11104166

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Company Results (links open in a new window)
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)
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 18 September 2020
  • EUR 2,000,110
  • GBP 40,001,000
  • USD 20,000,000
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • EUR 2,000,110
  • GBP 140,000,000
  • USD 20,000,000
30 Jul 2020 TM01 Termination of appointment of Wolfgang Hartmann as a director on 24 July 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with updates
28 Jul 2020 TM01 Termination of appointment of Kristine Koehler as a director on 28 July 2020
28 Jul 2020 AP01 Appointment of Gürkan Vural as a director on 28 July 2020
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
13 Jul 2020 AP01 Appointment of Kristine Koehler as a director on 8 July 2020
13 Jul 2020 AP01 Appointment of Wolfgang Hartmann as a director on 1 July 2020
09 Jul 2020 TM01 Termination of appointment of Gurkan Vural as a director on 1 July 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • EUR 2,000,020
  • GBP 145,000,000
  • USD 20,000,000
02 Jul 2020 CH01 Director's details changed for Gülali Kaya on 2 July 2020
23 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
20 May 2020 MISC AD06 notice of opening of overseas branch register.
20 May 2020 MISC AD06 notice of opening of overseas branch register.
20 May 2020 MISC AD06 notice of opening of overseas branch register.
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
03 Apr 2020 AP01 Appointment of Gülali Kaya as a director on 3 April 2020
20 Mar 2020 AP01 Appointment of Ibrahim Erdogan as a director on 10 March 2020