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AYSAL UK LTD

Company number 12984148

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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)
08 Mar 2024	AD01	Registered office address changed from 293 Green Lanes London N13 4XS England to 14 Summit Close London N14 7NR on 8 March 2024	View PDF Registered office address changed from 293 Green Lanes London N13 4XS England to 14 Summit Close London N14 7NR on 8 March 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AD01	Registered office address changed from 14 Summit Close London N14 7NR England to 293 Green Lanes London N13 4XS on 30 November 2023	View PDF Registered office address changed from 14 Summit Close London N14 7NR England to 293 Green Lanes London N13 4XS on 30 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2022	MR01	Registration of charge 129841480001, created on 20 December 2022	View PDF Registration of charge 129841480001, created on 20 December 2022 - link opens in a new window - 6 pages (6 pages)
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2020	TM01	Termination of appointment of Melih Aysal as a director on 23 December 2020	View PDF Termination of appointment of Melih Aysal as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	PSC07	Cessation of Melih Aysal as a person with significant control on 23 December 2020	View PDF Cessation of Melih Aysal as a person with significant control on 23 December 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2020 GBP 15	View PDF Second filing of a statement of capital following an allotment of shares on 1 November 2020 GBP 15 - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	AP01	Appointment of Mr Alaettin Aysal as a director on 2 November 2020	View PDF Appointment of Mr Alaettin Aysal as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC01	Notification of Alaettin Aysal as a person with significant control on 2 November 2020	View PDF Notification of Alaettin Aysal as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC07	Cessation of Alaettin Aysal as a person with significant control on 1 November 2020	View PDF Cessation of Alaettin Aysal as a person with significant control on 1 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 November 2020 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2020	View PDF Statement of capital following an allotment of shares on 1 November 2020 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2020 - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	TM01	Termination of appointment of Alaettin Aysal as a director on 1 November 2020	View PDF Termination of appointment of Alaettin Aysal as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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