BAVARIAN AIRLINES LTD. filing history - Find and update company information - GOV.UK

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BAVARIAN AIRLINES LTD.

Company number 14347456

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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)
29 Nov 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 10 York Road York Road London SE1 7nd on 29 November 2023	View PDF Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 10 York Road York Road London SE1 7nd on 29 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CH01	Director's details changed for Adem Karagöz on 22 November 2023	View PDF Director's details changed for Adem Karagöz on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Kwayep Kevin Timite as a director on 29 November 2023	View PDF Termination of appointment of Kwayep Kevin Timite as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	PSC07	Cessation of Natanel Salomon Pretzel as a person with significant control on 3 March 2023	View PDF Cessation of Natanel Salomon Pretzel as a person with significant control on 3 March 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2023	TM01	Termination of appointment of Mehmet Basyigit as a director on 20 January 2023	View PDF Termination of appointment of Mehmet Basyigit as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 16 January 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Dec 2022	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
22 Dec 2022	AP01	Appointment of Mehmet Basyigit as a director on 20 December 2022	View PDF Appointment of Mehmet Basyigit as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Kwayep Kevin Timite as a director on 21 December 2022	View PDF Appointment of Kwayep Kevin Timite as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CH01	Director's details changed for Adem Karagöz on 14 December 2022	View PDF Director's details changed for Adem Karagöz on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CERTNM	Company name changed hessische finanzgruppe LTD\certificate issued on 14/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-12	View PDF Company name changed hessische finanzgruppe LTD\certificate issued on 14/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-12 - link opens in a new window - 3 pages (3 pages)
10 Dec 2022	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 9 December 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Dec 2022	PSC01	Notification of Natanel Salomon Pretzel as a person with significant control on 9 December 2022	View PDF Notification of Natanel Salomon Pretzel as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-09 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-09 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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