MANES PARTNERS LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-27 with updates

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23/05/2523 May 2025 Confirmation statement made on 2025-05-23 with updates

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21/04/2521 April 2025 Total exemption full accounts made up to 2024-07-31

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24/12/2424 December 2024 Confirmation statement made on 2024-12-24 with updates

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03/12/243 December 2024 Statement of capital following an allotment of shares on 2024-11-26

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02/12/242 December 2024 Resolutions

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02/12/242 December 2024 Memorandum and Articles of Association

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02/12/242 December 2024 Change of details for Mr Alper Ozceylan as a person with significant control on 2024-11-26

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29/11/2429 November 2024 Notification of Muhammad Salman as a person with significant control on 2024-11-26

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29/11/2429 November 2024 Termination of appointment of Zahid Tabbassum as a director on 2024-11-26

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29/11/2429 November 2024 Appointment of Mr Muhammad Salman as a director on 2024-11-26

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29/11/2429 November 2024 Change of share class name or designation

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27/11/2427 November 2024 Particulars of variation of rights attached to shares

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30/08/2430 August 2024 Confirmation statement made on 2024-08-30 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/07/2429 July 2024 Amended total exemption full accounts made up to 2023-07-31

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30/04/2430 April 2024 Change of details for Mr Alper Ozceylan as a person with significant control on 2024-04-25

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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29/04/2429 April 2024 Director's details changed for Mr Alper Ozceylan on 2024-04-25

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07/02/247 February 2024 Change of details for Mr Alper Ozceylan as a person with significant control on 2024-01-01

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06/02/246 February 2024 Director's details changed for Mr Alper Ozceylan on 2024-01-01

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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09/12/229 December 2022 Unaudited abridged accounts made up to 2022-07-31

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06/12/226 December 2022 Termination of appointment of Oncu Gocebe as a director on 2022-12-06

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06/12/226 December 2022 Appointment of Mr Zahid Tabbassum as a director on 2022-12-06

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20/10/2220 October 2022 Appointment of Mr Oncu Gocebe as a director on 2022-10-05

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13/10/2213 October 2022 Termination of appointment of Oncu Gocebe as a director on 2022-10-05

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13/09/2213 September 2022 Change of details for Mr Alper Ozceylan as a person with significant control on 2022-08-29

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/04/221 April 2022 Micro company accounts made up to 2021-07-31

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24/01/2224 January 2022 Amended total exemption full accounts made up to 2020-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Notification of Busra Ozceylan as a person with significant control on 2021-05-06

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13/07/2113 July 2021 Cessation of Alya Group of Companies Ltd as a person with significant control on 2021-05-06

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13/07/2113 July 2021 Notification of Alper Ozceylan as a person with significant control on 2021-05-06

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25/06/2125 June 2021 Amended total exemption full accounts made up to 2020-07-31

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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28/04/2128 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ALPER OZCEYLAN / 28/04/2021

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28/04/2128 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ALPER OZCEYLAN / 28/04/2021

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16/04/2116 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONCU GOCEBE

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16/04/2116 April 2021 DIRECTOR APPOINTED MR ONCU GOCEBE

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16/04/2116 April 2021 CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES

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22/03/2122 March 2021 COMPANY NAME CHANGED ONCU & PARTNERS LTD CERTIFICATE ISSUED ON 22/03/21

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10/03/2110 March 2021 REGISTERED OFFICE CHANGED ON 10/03/2021 FROM UNIT 4F/H LEROY HOUSE 436 ESSEX ROAD LONDON N1 3QP UNITED KINGDOM

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES

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19/01/2119 January 2021 REGISTERED OFFICE CHANGED ON 19/01/2021 FROM UNIT 1J LEROY HOUSE 436 ESSEX ROAD LONDON N1 3QP ENGLAND

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MR. ALPER OZCEYLAN / 30/11/2020

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MR. ALPER OZCEYLAN / 30/11/2020

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30/11/2030 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALPER OZCEYLAN / 30/11/2020

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30/11/2030 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALPER OZCEYLAN / 30/11/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/03/2031 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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04/02/204 February 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM C/O ONCU ACCOUNTANCY UNIT 1J LEROY HOUSE 436 ESSEX ROAD LONDON N1 3QP UNITED KINGDOM

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03/02/203 February 2020 COMPANY NAME CHANGED SEAL CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 03/02/20

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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07/01/197 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALPER OZCEYLAN / 13/06/2018

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20/04/1820 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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23/02/1823 February 2018 PSC'S CHANGE OF PARTICULARS / MR. ALPER OZCEYLAN / 22/02/2018

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21/02/1821 February 2018 CESSATION OF PARVIN MAMMADOV AS A PSC

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21/02/1821 February 2018 DIRECTOR APPOINTED MR ALPER OZCEYLAN

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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21/02/1821 February 2018 APPOINTMENT TERMINATED, DIRECTOR PARVIN MAMMADOV

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21/02/1821 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPER OZCEYLAN

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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10/04/1710 April 2017 DIRECTOR APPOINTED MR PARVIN MAMMADOV

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR ALPER OZCEYLAN

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14/07/1614 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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