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BUEN AYRE LTD

Company number 14355001

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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)
20 Mar 2024	AD01	Registered office address changed from 11 Maya Place London N11 2EZ England to 18 Wentworth Gardens London N13 5SN on 20 March 2024	View PDF Registered office address changed from 11 Maya Place London N11 2EZ England to 18 Wentworth Gardens London N13 5SN on 20 March 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM01	Termination of appointment of Murat Kilic as a director on 21 February 2024	View PDF Termination of appointment of Murat Kilic as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP01	Appointment of Mr Murat Kilic as a director on 8 February 2024	View PDF Appointment of Mr Murat Kilic as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	PSC01	Notification of Ayhan Turan as a person with significant control on 10 December 2023	View PDF Notification of Ayhan Turan as a person with significant control on 10 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Ayhan Turan as a director on 11 December 2023	View PDF Appointment of Mr Ayhan Turan as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM01	Termination of appointment of Ihsan Tuncay as a director on 11 December 2023	View PDF Termination of appointment of Ihsan Tuncay as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC07	Cessation of Ihsan Tuncay as a person with significant control on 11 December 2023	View PDF Cessation of Ihsan Tuncay as a person with significant control on 11 December 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AD01	Registered office address changed from 50 Broadway Market London E8 4PH England to 11 Maya Place London N11 2EZ on 15 December 2022	View PDF Registered office address changed from 50 Broadway Market London E8 4PH England to 11 Maya Place London N11 2EZ on 15 December 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AD01	Registered office address changed from 11 Maya Place London N11 2EZ England to 50 Broadway Market London E8 4PH on 27 September 2022	View PDF Registered office address changed from 11 Maya Place London N11 2EZ England to 50 Broadway Market London E8 4PH on 27 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AD01	Registered office address changed from 50 Broadway Market London E8 4PH England to 11 Maya Place London N11 2EZ on 26 September 2022	View PDF Registered office address changed from 50 Broadway Market London E8 4PH England to 11 Maya Place London N11 2EZ on 26 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-14 GBP 1 - link opens in a new window - 17 pages (17 pages)

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