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M.A.K PROPERTIES INVESTMENT LTD

Company number 15584858

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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)
20 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Not practicable to appoint second director 14/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Not practicable to appoint second director 14/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 May 2024	CH01	Director's details changed for Miss Nurayse Pinarbasi on 2 May 2024	View PDF Director's details changed for Miss Nurayse Pinarbasi on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC04	Change of details for Miss Nurayse Pinarbasi as a person with significant control on 2 May 2024	View PDF Change of details for Miss Nurayse Pinarbasi as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CH01	Director's details changed for Miss Nurayse Pinarbasi on 5 April 2024	View PDF Director's details changed for Miss Nurayse Pinarbasi on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AA01	Current accounting period shortened from 31 March 2025 to 28 February 2025	View PDF Current accounting period shortened from 31 March 2025 to 28 February 2025 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC04	Change of details for Miss Nurayse Pinarbasi as a person with significant control on 5 April 2024	View PDF Change of details for Miss Nurayse Pinarbasi as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-03-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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