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ADEM 2012 LTD

Company number 15299265

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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)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	AP01	Appointment of Mr Andrei-Ionut Galatanu as a director on 1 June 2024	View PDF Appointment of Mr Andrei-Ionut Galatanu as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	PSC01	Notification of Andrei-Ionut Galatanu as a person with significant control on 1 June 2024	View PDF Notification of Andrei-Ionut Galatanu as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Ibryam Yusuf Aliriza as a director on 1 June 2024	View PDF Termination of appointment of Ibryam Yusuf Aliriza as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	PSC07	Cessation of Ibryam Yusuf Aliriza as a person with significant control on 1 June 2024	View PDF Cessation of Ibryam Yusuf Aliriza as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	AP01	Appointment of Mr Ibryam Yusuf Aliriza as a director on 22 November 2023	View PDF Appointment of Mr Ibryam Yusuf Aliriza as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC01	Notification of Ibryam Yusuf Aliriza as a person with significant control on 22 November 2023	View PDF Notification of Ibryam Yusuf Aliriza as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Fatma Erdem as a director on 22 November 2023	View PDF Termination of appointment of Fatma Erdem as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC07	Cessation of Fatma Erdem as a person with significant control on 22 November 2023	View PDF Cessation of Fatma Erdem as a person with significant control on 22 November 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AP01	Appointment of Ms Fatma Erdem as a director on 21 November 2023	View PDF Appointment of Ms Fatma Erdem as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC01	Notification of Fatma Erdem as a person with significant control on 21 November 2023	View PDF Notification of Fatma Erdem as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	TM01	Termination of appointment of Mehmet Ozkasap as a director on 21 November 2023	View PDF Termination of appointment of Mehmet Ozkasap as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC07	Cessation of Mehmet Ozkasap as a person with significant control on 21 November 2023	View PDF Cessation of Mehmet Ozkasap as a person with significant control on 21 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-11-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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