STANDARD PROFIL PLC

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Company Documents

DateDescription
04/07/194 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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10/09/1810 September 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM

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26/06/1826 June 2018 DIRECTOR APPOINTED CHRISTOPHER SURCH

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21/06/1821 June 2018 DIRECTOR APPOINTED MISS DENISE ROSEMARY COLLIS

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21/06/1821 June 2018 DIRECTOR APPOINTED MR SELMI HALEVA-KAPELUTO

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21/06/1821 June 2018 DIRECTOR APPOINTED MR MICHAEL HOWARD RIDLEY

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21/06/1821 June 2018 DIRECTOR APPOINTED MR MURAT CAVUSOGLU

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR SEZAI AKDEMIR

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR TOBIAS BREICHLER

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR AJDA AYVAT

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR WERNER GEHRING

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21/06/1821 June 2018 DIRECTOR APPOINTED MR ISAK ANTIKA

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR DIDIER MOULLIN

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR VOLKAN DEVECI

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18/06/1818 June 2018 DIRECTOR APPOINTED DIDIER GUY PIERRE MOULLIN

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15/06/1815 June 2018 DIRECTOR APPOINTED WERNER GEHRING

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15/06/1815 June 2018 DIRECTOR APPOINTED MR SEZAI AKDEMIR

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15/06/1815 June 2018 DIRECTOR APPOINTED AJDA AYVAT

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15/06/1815 June 2018 DIRECTOR APPOINTED MR VOLKAN DEVECI

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14/06/1814 June 2018 DIRECTOR APPOINTED TOBIAS BREICHLER

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14/06/1814 June 2018 DIRECTOR APPOINTED MR PHILIPPE LESLIE VAN DE WALLE

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11/06/1811 June 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/06/188 June 2018 CESSATION OF CLIFFORD CHANCE NOMINEES LIMITED AS A PSC

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08/06/188 June 2018 NOTIFICATION OF PSC STATEMENT ON 25/05/2018

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01/06/181 June 2018 ADOPT ARTICLES 23/05/2018

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24/05/1824 May 2018 24/05/18 STATEMENT OF CAPITAL EUR 57100

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24/05/1824 May 2018 DIRECTOR APPOINTED MR CEM KABAK

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24/05/1824 May 2018 COMMENCE BUSINESS AND BORROW

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24/05/1824 May 2018 COMPANY NAME CHANGED EAGLEMOOR PLC CERTIFICATE ISSUED ON 24/05/18

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24/05/1824 May 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/05/1824 May 2018 APPLICATION COMMENCE BUSINESS

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23/05/1823 May 2018 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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23/05/1823 May 2018 CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED

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23/05/1823 May 2018 DIRECTOR APPOINTED MR TURHAN SEMIZER

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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23/05/1823 May 2018 CURRSHO FROM 31/05/2019 TO 31/12/2018

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17/05/1817 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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