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PIVAZ GROUP LIMITED

Company number 11617838

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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)
19 Feb 2019	PSC04	Change of details for Mr Erdogan Kaya as a person with significant control on 11 December 2018	View PDF Change of details for Mr Erdogan Kaya as a person with significant control on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-30 - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	AP01	Appointment of Mr Erdogan Kaya as a director on 11 October 2018	View PDF Appointment of Mr Erdogan Kaya as a director on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	TM01	Termination of appointment of Tony Manconi as a director on 11 October 2018	View PDF Termination of appointment of Tony Manconi as a director on 11 October 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-11 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-11 GBP 1,000 - link opens in a new window - 35 pages (35 pages)

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