SEGMENTIFY UK HOLDING COMPANY LIMITED

Company number 13913102

Date	Type	Description	View / Download
08 Dec 2023	AP01	Appointment of İlker Erden as a director on 5 December 2023	(2 pages)
08 Dec 2023	TM01	Termination of appointment of Ali Cem Soysal as a director on 30 November 2023	(1 page)
09 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	(8 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	(5 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 1,119.24	(8 pages)
31 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ In accordance with the shareholders' agreement of 5 april 2023, the holders of 750f the shares in the company (including all holders of preferred shares) approve: A. the adoption of the new articles: B. the alteration of rights attaching to preferred shares consequent upon the adoption of the new articles; C. the alteration of the company's share capital consequent upon the authorisation to allot further shares; and D. the disapplication of pre-emption rights. 10/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Oct 2023	MA	Memorandum and Articles of Association	(31 pages)
20 Oct 2023	AP01	Appointment of Muhammed Özhan as a director on 16 October 2023	(2 pages)
20 Oct 2023	TM01	Termination of appointment of Birkan Babakol as a director on 10 October 2023	(1 page)
05 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 April 2022 GBP 969.18	(5 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	(4 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 1,096.71	(6 pages)
13 Jul 2023	MA	Memorandum and Articles of Association	(30 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Jun 2023	AP01	Appointment of Mr Birkan Babakol as a director on 23 June 2023	(2 pages)
27 Jun 2023	AP01	Appointment of Mr Seçkin Yelmen as a director on 23 June 2023	(2 pages)
05 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	(6 pages)
30 May 2023	SH08	Change of share class name or designation	(2 pages)
13 May 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 1,062.70	(6 pages)
02 May 2023	TM01	Termination of appointment of Çiğdem Toraman as a director on 5 April 2023	(1 page)
21 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	(29 pages)
13 Apr 2023	AP01	Appointment of Ali Cem Soysal as a director on 5 April 2023	(2 pages)
09 Feb 2023	AA01	Current accounting period extended from 28 February 2023 to 31 May 2023	(1 page)
11 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)