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Cardiff Property Investment Ltd

Documents

Total Documents42
Total Pages216

Filing History

16 February 2021Confirmation statement made on 16 February 2021 with updates
10 September 2020Total exemption full accounts made up to 30 June 2020
3 March 2020Confirmation statement made on 16 February 2020 with updates
1 October 2019Total exemption full accounts made up to 30 June 2019
25 June 2019Director's details changed for Mr Umut Sevimli on 25 June 2019
11 March 2019Confirmation statement made on 16 February 2019 with updates
11 March 2019Total exemption full accounts made up to 30 June 2018
14 March 2018Confirmation statement made on 2 February 2018 with updates
2 February 2018Termination of appointment of Erkan Tasci as a director on 31 January 2018
2 February 2018Cessation of Erkan Tasci as a person with significant control on 31 January 2018
10 November 2017Registration of charge 096559800002, created on 27 October 2017
10 November 2017Registration of charge 096559800002, created on 27 October 2017
3 October 2017Registration of charge 096559800001, created on 28 September 2017
3 October 2017Registration of charge 096559800001, created on 28 September 2017
15 September 2017Appointment of Mr Erkan Tasci as a director on 10 September 2017
15 September 2017Appointment of Mr Erkan Tasci as a director on 10 September 2017
15 September 2017Confirmation statement made on 15 September 2017 with updates
15 September 2017Notification of Erkan Tasci as a person with significant control on 10 September 2017
15 September 2017Confirmation statement made on 15 September 2017 with updates
15 September 2017Notification of Erkan Tasci as a person with significant control on 15 September 2017
12 September 2017Total exemption full accounts made up to 30 June 2017
12 September 2017Total exemption full accounts made up to 30 June 2017
4 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-01
4 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-01
3 April 2017Confirmation statement made on 30 March 2017 with updates
3 April 2017Confirmation statement made on 30 March 2017 with updates
30 March 2017Appointment of Mr Umut Sevimli as a director on 30 March 2017
30 March 2017Appointment of Mr Umut Sevimli as a director on 30 March 2017
23 March 2017Total exemption full accounts made up to 30 June 2016
23 March 2017Total exemption full accounts made up to 30 June 2016
5 September 2016Appointment of Mr Dursun Can Cakin as a director on 1 September 2016
5 September 2016Confirmation statement made on 5 September 2016 with updates
5 September 2016Appointment of Mr Dursun Can Cakin as a director on 1 September 2016
5 September 2016Confirmation statement made on 5 September 2016 with updates
29 June 2016Termination of appointment of Erkan Tasci as a director on 25 June 2016
29 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 June 2016Termination of appointment of Erkan Tasci as a director on 25 June 2016
29 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
20 April 2016Registered office address changed from Unit 1, 2, 3 Dumballs Road Cardiff CF10 5FE England to Unit 1,2,3 Hoskin Industrial Estate Dumballs Road Cardiff Wales CF10 5FG on 20 April 2016
20 April 2016Registered office address changed from Unit 1, 2, 3 Dumballs Road Cardiff CF10 5FE England to Unit 1,2,3 Hoskin Industrial Estate Dumballs Road Cardiff Wales CF10 5FG on 20 April 2016
25 June 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-25
  • GBP 100
25 June 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-25
  • GBP 100
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