Advanced company searchLink opens in new window

KAYAN AVIATION HOLDINGS LIMITED

Company number 11381201

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
01 Jul 2019 MR04 Satisfaction of charge 113812010001 in full
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
12 Apr 2019 AP01 Appointment of Mr. Hal Dean Gamble as a director on 28 March 2019
14 Mar 2019 AP01 Appointment of Nagarajan Vellore Pattabi Raman as a director on 8 March 2019
14 Mar 2019 AP01 Appointment of Mohammed Mustafa Ansari as a director on 8 March 2019
19 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2018 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • GBP 1,016.67
16 Nov 2018 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • GBP 1,111.11
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 1,000
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 860
18 Jun 2018 SH02 Sub-division of shares on 30 May 2018
15 Jun 2018 SH08 Change of share class name or designation
08 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 30/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2018 MR01 Registration of charge 113812010001, created on 6 June 2018
30 May 2018 AP04 Appointment of Gravitas Company Secretarial Services Limited as a secretary on 24 May 2018
24 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-24
  • GBP 1