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BOOK AIRWAYS LIMITED

Company number 13751043

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2023	CERTNM	Company name changed exdore LTD\certificate issued on 12/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-11	View PDF Company name changed exdore LTD\certificate issued on 12/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-11 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	TM01	Termination of appointment of Abdel Khan as a director on 11 December 2023	View PDF Termination of appointment of Abdel Khan as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Mr Cash Haleem as a director on 11 December 2023	View PDF Appointment of Mr Cash Haleem as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM02	Termination of appointment of Abdel Khan as a secretary on 11 December 2022	View PDF Termination of appointment of Abdel Khan as a secretary on 11 December 2022 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	PSC07	Cessation of Abdel Khan as a person with significant control on 31 August 2023	View PDF Cessation of Abdel Khan as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	PSC02	Notification of Book Technologies, Inc. as a person with significant control on 31 August 2023	View PDF Notification of Book Technologies, Inc. as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-18 GBP 10	View PDF Incorporation Statement of capital on 2021-11-18 GBP 10 - link opens in a new window - 24 pages (24 pages)

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