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MADISON & HARPER CAPITAL LIMITED

Company number 12375921

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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)
15 May 2024 MR01 Registration of charge 123759210004, created on 15 May 2024
15 May 2024 MR01 Registration of charge 123759210005, created on 15 May 2024
14 Mar 2024 MR04 Satisfaction of charge 123759210001 in full
14 Mar 2024 MR04 Satisfaction of charge 123759210002 in full
14 Mar 2024 MR01 Registration of charge 123759210003, created on 14 March 2024
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with updates
24 Jul 2023 TM01 Termination of appointment of Taylan Yunus Yildiz as a director on 24 July 2023
03 Jul 2023 PSC04 Change of details for Mrs Sema Yildiz as a person with significant control on 13 April 2023
29 Jun 2023 PSC04 Change of details for Mrs Sema Yildiz as a person with significant control on 13 April 2023
13 Apr 2023 PSC07 Cessation of Taylan Yunus Yildiz as a person with significant control on 13 April 2023
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
21 Mar 2023 MR01 Registration of charge 123759210001, created on 21 March 2023
21 Mar 2023 MR01 Registration of charge 123759210002, created on 21 March 2023
09 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
24 Feb 2020 PSC04 Change of details for Mr Taylan Yunus Yunus Yildiz as a person with significant control on 24 February 2020
24 Feb 2020 CH01 Director's details changed for Mr Taylan Yunus Yunus Yildiz on 24 February 2020
23 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-23
  • GBP 100