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ASILEX LTD

Company number 14971997

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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)
10 Jun 2024	AD01	Registered office address changed from 1 Sarkside 35 New Broad Gretna Green London DG16 5DX United Kingdom to 39 Tennant Street Nuneaton CV11 4NT on 10 June 2024	View PDF Registered office address changed from 1 Sarkside 35 New Broad Gretna Green London DG16 5DX United Kingdom to 39 Tennant Street Nuneaton CV11 4NT on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AP01	Appointment of Mrs Seher Ogretmen as a director on 1 July 2023	View PDF Appointment of Mrs Seher Ogretmen as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM01	Termination of appointment of Seyda Oter as a director on 1 July 2023	View PDF Termination of appointment of Seyda Oter as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM02	Termination of appointment of Bahar Cevik as a secretary on 10 June 2024	View PDF Termination of appointment of Bahar Cevik as a secretary on 10 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AD01	Registered office address changed from 39 Tennant Street Nuneaton CV11 4NT England to 1 Sarkside 35 New Broad Gretna Green London DG16 5DX on 4 June 2024	View PDF Registered office address changed from 39 Tennant Street Nuneaton CV11 4NT England to 1 Sarkside 35 New Broad Gretna Green London DG16 5DX on 4 June 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AD01	Registered office address changed from Unit 001Az, 32 Arakan House Green Lanes London N16 9DT England to 39 Tennant Street Nuneaton CV11 4NT on 30 May 2024	View PDF Registered office address changed from Unit 001Az, 32 Arakan House Green Lanes London N16 9DT England to 39 Tennant Street Nuneaton CV11 4NT on 30 May 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024	AP01	Appointment of Mrs Seyda Oter as a director on 1 July 2023	View PDF Appointment of Mrs Seyda Oter as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM01	Termination of appointment of Bahar Cevik as a director on 1 July 2023	View PDF Termination of appointment of Bahar Cevik as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CH01	Director's details changed for Mrs Bahar Cevik on 27 February 2024	View PDF Director's details changed for Mrs Bahar Cevik on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CH03	Secretary's details changed for Mrs Bahar Cevik on 27 February 2024	View PDF Secretary's details changed for Mrs Bahar Cevik on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	PSC04	Change of details for Mrs Bahar Cevik as a person with significant control on 27 February 2024	View PDF Change of details for Mrs Bahar Cevik as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 001Az, 32 Arakan House Green Lanes London N16 9DT on 27 February 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 001Az, 32 Arakan House Green Lanes London N16 9DT on 27 February 2024 - link opens in a new window - 1 page (1 page)
30 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-30 GBP 1	View PDF Incorporation Statement of capital on 2023-06-30 GBP 1 - link opens in a new window - 29 pages (29 pages)

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