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WE SODA INVESTMENTS HOLDING PLC

Company number 13866530

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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)
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
31 Oct 2023 SH50 Trading certificate for a public company
09 Oct 2023 MR01 Registration of charge 138665300001, created on 6 October 2023
06 Oct 2023 CERT8A Commence business and borrow
06 Oct 2023 ANNOTATION Admin Removed The duplicate SH50 was administratively removed from the public register on 13/11/2023
25 Sep 2023 CERT8A Commence business and borrow
28 Jul 2023 AP03 Appointment of Mr Jeremy Peter Small as a secretary on 27 July 2023
28 Jul 2023 AP01 Appointment of Mr Nicholas Rodney Hall as a director on 27 July 2023
27 Jul 2023 AP01 Appointment of Mr Ahmet Tohma as a director on 27 July 2023
27 Jul 2023 TM01 Termination of appointment of Gursel Usta as a director on 27 July 2023
27 Jul 2023 TM01 Termination of appointment of Ikbal Didem Ciner as a director on 27 July 2023
27 Jul 2023 TM02 Termination of appointment of Erdogan Erdogan as a secretary on 27 July 2023
29 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
09 Sep 2022 PSC07 Cessation of Turgay Ciner as a person with significant control on 9 September 2022
09 Sep 2022 PSC07 Cessation of Akkan Enerji Ve Madencilik As as a person with significant control on 9 September 2022
26 Aug 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
22 Feb 2022 CH01 Director's details changed for Alasdair Warren on 22 February 2022
09 Feb 2022 PSC05 Change of details for We Soda Ltd as a person with significant control on 24 January 2022
07 Feb 2022 CH01 Director's details changed for Mehmet Ali Erdogen on 24 January 2022
07 Feb 2022 CH01 Director's details changed for Alasair Warren on 24 January 2022
07 Feb 2022 PSC02 Notification of Akkan Enerji Ve Madencilik As as a person with significant control on 24 January 2022
07 Feb 2022 PSC01 Notification of Turgay Ciner as a person with significant control on 24 January 2022
24 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-24
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted