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ULUG LIMITED

Company number 12566334

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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)
29 Apr 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2023	AD01	Registered office address changed from 11 Belvedere Road Kettering NN15 7NE England to 6 Dalkeith Place Kettering NN16 0BS on 24 October 2023	View PDF Registered office address changed from 11 Belvedere Road Kettering NN15 7NE England to 6 Dalkeith Place Kettering NN16 0BS on 24 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	AP01	Appointment of Mr Gokhan Ulug as a director on 20 September 2023	View PDF Appointment of Mr Gokhan Ulug as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM02	Termination of appointment of Gokhan Ulug as a secretary on 20 September 2023	View PDF Termination of appointment of Gokhan Ulug as a secretary on 20 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	TM01	Termination of appointment of Geovana Manilia as a director on 20 September 2023	View PDF Termination of appointment of Geovana Manilia as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	PSC01	Notification of Gokhan Ulug as a person with significant control on 20 September 2023	View PDF Notification of Gokhan Ulug as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC07	Cessation of Geovana Manilia as a person with significant control on 20 September 2023	View PDF Cessation of Geovana Manilia as a person with significant control on 20 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	PSC07	Cessation of Caner Baykal as a person with significant control on 24 November 2020	View PDF Cessation of Caner Baykal as a person with significant control on 24 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AP03	Appointment of Mr Gokhan Ulug as a secretary on 15 November 2020	View PDF Appointment of Mr Gokhan Ulug as a secretary on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2020	PSC01	Notification of Caner Baykal as a person with significant control on 7 November 2020	View PDF Notification of Caner Baykal as a person with significant control on 7 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with updates	View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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