SECONDLAW TECHNOLOGIES LIMITED

Company Documents

DateDescription
13/10/2513 October 2025 NewResolutions

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13/10/2513 October 2025 NewChange of share class name or designation

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13/10/2513 October 2025 NewStatement of capital following an allotment of shares on 2025-09-19

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13/10/2513 October 2025 NewStatement of capital following an allotment of shares on 2025-09-19

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01/10/251 October 2025 NewMemorandum and Articles of Association

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23/06/2523 June 2025 Registered office address changed from 138B-138C Downham Road London N1 3HJ England to 4 Ravey Street, London 4 Ravey Street Unit 2 London EC2A 4QP on 2025-06-23

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09/06/259 June 2025 Sub-division of shares on 2025-05-20

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29/03/2529 March 2025 Appointment of Matthias Friedrich Tepel as a director on 2025-03-17

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06/03/256 March 2025 Notification of Matthias Friedrich Tepel as a person with significant control on 2025-03-01

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06/03/256 March 2025 Confirmation statement made on 2025-03-06 with updates

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06/03/256 March 2025 Change of details for Mr Murat Uzun as a person with significant control on 2025-03-06

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06/03/256 March 2025 Change of details for Mr Efe Surekli as a person with significant control on 2025-03-06

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05/03/255 March 2025 Statement of capital following an allotment of shares on 2025-03-01

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04/09/244 September 2024 Incorporation

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