LIPOCUBE BIO TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 14/03/2514 March 2025 | Termination of appointment of Mutlu Erturan as a director on 2025-03-14 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Notification of Mage Group Limited as a person with significant control on 2024-05-21 |
| 14/06/2414 June 2024 | Cessation of Kemal Tunc Tiryaki as a person with significant control on 2024-05-21 |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Memorandum and Articles of Association |
| 28/05/2428 May 2024 | Resolutions |
| 06/04/246 April 2024 | Second filing of Confirmation Statement dated 2024-01-05 |
| 05/01/245 January 2024 | Cessation of Mage Group Limited as a person with significant control on 2023-12-12 |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2023-12-19 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 05/01/245 January 2024 | Notification of Kemal Tunc Tiryaki as a person with significant control on 2023-12-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-12-12 |
| 24/11/2324 November 2023 | Director's details changed for Mutlu Erturan on 2023-10-26 |
| 24/11/2324 November 2023 | Change of details for Mage Group Limited as a person with significant control on 2023-10-03 |
| 24/11/2324 November 2023 | Director's details changed for Mr Kemal Tunc Tiryaki on 2023-10-03 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Memorandum and Articles of Association |
| 31/10/2331 October 2023 | Appointment of Mutlu Erturan as a director on 2023-10-26 |
| 26/10/2326 October 2023 | Termination of appointment of Uzi Sezer Acubel as a director on 2023-10-19 |
| 03/10/233 October 2023 | Registered office address changed from 239-241 Kennington Lane London SE11 5QU United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 2023-10-03 |
| 24/03/2324 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 08/10/198 October 2019 | FIRST GAZETTE |
| 29/04/1929 April 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEMAL TIRYAKI / 18/02/2019 |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / MR KEMAL TIRYAKI / 18/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 17/07/1817 July 2018 | COMPANY NAME CHANGED MAGE LIMITED CERTIFICATE ISSUED ON 17/07/18 |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR UZI SEZER ACUBEL |
| 23/03/1823 March 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 140000 |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR UZI SEZER ACUBEL |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEMAL TIRYAKI / 22/11/2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR UZI SEZER ACUBEL / 22/11/2017 |
| 28/11/1728 November 2017 | PSC'S CHANGE OF PARTICULARS / MR KEMAL TIRYAKI / 22/11/2017 |
| 10/11/1710 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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