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APPMEDICAL LIMITED

Company number 13748052

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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)
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
13 Oct 2023 PSC07 Cessation of Hakan Parmak as a person with significant control on 13 October 2023
13 Oct 2023 TM01 Termination of appointment of Hakan Parmak as a director on 13 October 2023
26 May 2023 AA Micro company accounts made up to 30 November 2022
13 Apr 2023 MR04 Satisfaction of charge 137480520001 in full
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
13 Jan 2023 PSC01 Notification of Hakan Parmak as a person with significant control on 1 January 2023
30 Dec 2022 AP01 Appointment of Mr Hakan Parmak as a director on 29 December 2022
20 Dec 2022 PSC07 Cessation of Hakan Parmak as a person with significant control on 20 December 2022
20 Dec 2022 TM01 Termination of appointment of Hakan Parmak as a director on 20 December 2022
09 Dec 2022 AP01 Appointment of Mr Ali Sevinc as a director on 9 December 2022
24 Nov 2022 TM01 Termination of appointment of Ali Sevinc as a director on 24 November 2022
24 Nov 2022 PSC01 Notification of Ali Sevinc as a person with significant control on 24 November 2022
24 Nov 2022 AP01 Appointment of Mr Ali Sevinc as a director on 24 November 2022
18 Nov 2022 PSC07 Cessation of Ali Sevinc as a person with significant control on 18 November 2022
18 Nov 2022 TM01 Termination of appointment of Ali Sevinc as a director on 18 November 2022
24 Oct 2022 AD01 Registered office address changed from 108 High Street High Street Croydon CR0 1nd England to Floor 5 165 the Broadway London SW19 1NE on 24 October 2022
24 Oct 2022 PSC01 Notification of Hakan Parmak as a person with significant control on 24 October 2022
24 Oct 2022 PSC01 Notification of Ali Sevinc as a person with significant control on 24 October 2022
24 Oct 2022 PSC07 Cessation of Selcan Parmak as a person with significant control on 24 October 2022
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
23 Sep 2022 AP01 Appointment of Mr Ali Sevinc as a director on 23 September 2022
23 Sep 2022 AP01 Appointment of Mr Hakan Parmak as a director on 23 September 2022
23 Sep 2022 TM01 Termination of appointment of Selcan Parmak as a director on 23 September 2022
04 Apr 2022 MR01 Registration of charge 137480520001, created on 4 April 2022