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SONVEY WHOLESALE GROUP LTD

Company number 14572250

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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)
15 May 2024	AP01	Appointment of Mr Veysi Tacar as a director on 4 May 2024	View PDF Appointment of Mr Veysi Tacar as a director on 4 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of Gulay Oran as a director on 10 May 2024	View PDF Termination of appointment of Gulay Oran as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM01	Termination of appointment of Veysi Tacar as a director on 8 April 2024	View PDF Termination of appointment of Veysi Tacar as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Mrs Gulay Oran as a director on 1 April 2024	View PDF Appointment of Mrs Gulay Oran as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AD01	Registered office address changed from 17 Whitley Road Unit 5 London N17 6RF England to 164 Leigh Hunt Drive London N14 6DQ on 8 April 2024	View PDF Registered office address changed from 17 Whitley Road Unit 5 London N17 6RF England to 164 Leigh Hunt Drive London N14 6DQ on 8 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC07	Cessation of Isa Ceyhan as a person with significant control on 20 March 2024	View PDF Cessation of Isa Ceyhan as a person with significant control on 20 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC01	Notification of Veysi Tacar as a person with significant control on 20 March 2024	View PDF Notification of Veysi Tacar as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	AP01	Appointment of Mr Veysi Tacar as a director on 20 March 2024	View PDF Appointment of Mr Veysi Tacar as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Isa Ceyhan as a director on 25 March 2024	View PDF Termination of appointment of Isa Ceyhan as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AD01	Registered office address changed from Suite 157 Office 408 Screenworks 22 Highbury Grove London N5 2ER United Kingdom to 17 Whitley Road Unit 5 London N17 6RF on 30 January 2024	View PDF Registered office address changed from Suite 157 Office 408 Screenworks 22 Highbury Grove London N5 2ER United Kingdom to 17 Whitley Road Unit 5 London N17 6RF on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2024	PSC07	Cessation of Veysi Tacar as a person with significant control on 3 January 2024	View PDF Cessation of Veysi Tacar as a person with significant control on 3 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of Veysi Tacar as a director on 3 January 2024	View PDF Termination of appointment of Veysi Tacar as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2024	PSC01	Notification of Isa Ceyhan as a person with significant control on 3 January 2024	View PDF Notification of Isa Ceyhan as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Mr Isa Ceyhan as a director on 3 January 2024	View PDF Appointment of Mr Isa Ceyhan as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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