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312 LIMITED

Company number 12361579

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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)
02 Mar 2022 TM01 Termination of appointment of Muhammet Turan as a director on 2 March 2022
02 Mar 2022 TM02 Termination of appointment of Muhammet Turan as a secretary on 2 March 2022
02 Mar 2022 TM02 Termination of appointment of Didem Turan as a secretary on 2 March 2022
02 Jan 2022 AA Micro company accounts made up to 31 December 2021
13 Dec 2021 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 December 2021
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with updates
29 Sep 2021 AP01 Appointment of Mrs Ummugulsum Ipek as a director on 29 September 2021
29 Sep 2021 PSC07 Cessation of Mehmet İPek as a person with significant control on 28 September 2021
29 Sep 2021 TM01 Termination of appointment of Mehmet İPek as a director on 28 September 2021
24 Dec 2020 AA Micro company accounts made up to 24 December 2020
11 Dec 2020 AP01 Appointment of Mehmet İPek as a director on 11 December 2020
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
11 Dec 2020 AP03 Appointment of Didem Turan as a secretary on 11 December 2020
11 Dec 2020 PSC01 Notification of Mehmet İPek as a person with significant control on 11 December 2020
09 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-08
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
12 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-12
  • GBP 1