SEGMENTIFY UK HOLDING COMPANY LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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14/08/2514 August 2025 Appointment of Samir Deliormanli as a director on 2025-08-06

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14/08/2514 August 2025 Termination of appointment of İlker Erden as a director on 2025-08-06

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25/02/2525 February 2025 Previous accounting period shortened from 2025-05-31 to 2024-12-31

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13/02/2513 February 2025 Total exemption full accounts made up to 2024-05-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/12/238 December 2023 Appointment of İlker Erden as a director on 2023-12-05

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08/12/238 December 2023 Termination of appointment of Ali Cem Soysal as a director on 2023-11-30

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09/11/239 November 2023 Total exemption full accounts made up to 2023-05-31

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31/10/2331 October 2023 Resolutions

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31/10/2331 October 2023 Resolutions

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31/10/2331 October 2023 Statement of capital following an allotment of shares on 2023-10-16

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31/10/2331 October 2023 Resolutions

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with updates

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31/10/2331 October 2023 Resolutions

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31/10/2331 October 2023 Memorandum and Articles of Association

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31/10/2331 October 2023 Resolutions

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20/10/2320 October 2023 Termination of appointment of Birkan Babakol as a director on 2023-10-10

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20/10/2320 October 2023 Appointment of Muhammed Özhan as a director on 2023-10-16

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05/09/235 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-04-22

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with updates

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Memorandum and Articles of Association

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Statement of capital following an allotment of shares on 2023-06-26

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27/06/2327 June 2023 Appointment of Mr Seçkin Yelmen as a director on 2023-06-23

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27/06/2327 June 2023 Appointment of Mr Birkan Babakol as a director on 2023-06-23

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05/06/235 June 2023 Confirmation statement made on 2023-05-31 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Change of share class name or designation

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13/05/2313 May 2023 Statement of capital following an allotment of shares on 2023-04-03

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02/05/232 May 2023 Termination of appointment of Çiğdem Toraman as a director on 2023-04-05

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Memorandum and Articles of Association

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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13/04/2313 April 2023 Appointment of Ali Cem Soysal as a director on 2023-04-05

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09/02/239 February 2023 Current accounting period extended from 2023-02-28 to 2023-05-31

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29/04/2229 April 2022 Statement of capital following an allotment of shares on 2022-04-22

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27/04/2227 April 2022 Confirmation statement made on 2022-04-27 with updates

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22/02/2222 February 2022 Director's details changed for Ergin Eroğlu on 2022-02-14

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14/02/2214 February 2022 Incorporation

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