BERITAN 2012 LTD filing history - Find and update company information - GOV.UK

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BERITAN 2012 LTD

Company number 14057689

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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)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	TM01	Termination of appointment of Songul Kaymak as a director on 18 January 2024	View PDF Termination of appointment of Songul Kaymak as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP01	Appointment of Mr Kemal Roma as a director on 18 January 2024	View PDF Appointment of Mr Kemal Roma as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC07	Cessation of Songul Kaymak as a person with significant control on 18 January 2024	View PDF Cessation of Songul Kaymak as a person with significant control on 18 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC01	Notification of Kemal Roma as a person with significant control on 18 January 2024	View PDF Notification of Kemal Roma as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	AP01	Appointment of Ms Songul Kaymak as a director on 20 February 2023	View PDF Appointment of Ms Songul Kaymak as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	PSC01	Notification of Songul Kaymak as a person with significant control on 20 February 2023	View PDF Notification of Songul Kaymak as a person with significant control on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	TM01	Termination of appointment of Yusuf Buyukertas as a director on 20 February 2023	View PDF Termination of appointment of Yusuf Buyukertas as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	PSC07	Cessation of Yusuf Buyukertas as a person with significant control on 20 February 2023	View PDF Cessation of Yusuf Buyukertas as a person with significant control on 20 February 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AD01	Registered office address changed from Unit 1 500 White Hart Lane London N17 7NA England to Akademi Accountancy 500 White Hart Lane London N17 7NA on 6 June 2022	View PDF Registered office address changed from Unit 1 500 White Hart Lane London N17 7NA England to Akademi Accountancy 500 White Hart Lane London N17 7NA on 6 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AD01	Registered office address changed from 59-60 the Market Square London N9 0TZ England to Unit 1 500 White Hart Lane London N17 7NA on 6 June 2022	View PDF Registered office address changed from 59-60 the Market Square London N9 0TZ England to Unit 1 500 White Hart Lane London N17 7NA on 6 June 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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