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BVR GLOBAL LTD

Company number 14697918

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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)
23 Oct 2024	TM01	Termination of appointment of Yilmaz Ozen as a director on 23 October 2024	View PDF Termination of appointment of Yilmaz Ozen as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AP01	Appointment of Ms Banucan Soysal as a director on 23 October 2024	View PDF Appointment of Ms Banucan Soysal as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AD01	Registered office address changed from Flat 2, 337a Lea Bridge Road London E10 7LA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 October 2024	View PDF Registered office address changed from Flat 2, 337a Lea Bridge Road London E10 7LA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 October 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	TM02	Termination of appointment of Banucan Soysal as a secretary on 1 March 2023	View PDF Termination of appointment of Banucan Soysal as a secretary on 1 March 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2024	TM01	Termination of appointment of Banucan Soysal as a director on 1 March 2023	View PDF Termination of appointment of Banucan Soysal as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AP01	Appointment of Mr Yilmaz Ozen as a director on 1 March 2023	View PDF Appointment of Mr Yilmaz Ozen as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC04	Change of details for Ms Banucan Soysal as a person with significant control on 8 August 2024	View PDF Change of details for Ms Banucan Soysal as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AD01	Registered office address changed from 4 Raven Road Unit 1C3 London E18 1HB to Flat 2, 337a Lea Bridge Road London E10 7LA on 9 August 2024	View PDF Registered office address changed from 4 Raven Road Unit 1C3 London E18 1HB to Flat 2, 337a Lea Bridge Road London E10 7LA on 9 August 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AD01	Registered office address changed from PO Box 4385 14697918 - Companies House Default Address Cardiff CF14 8LH to 4 Raven Road Unit 1C3 London E18 1HB on 31 July 2024	View PDF Registered office address changed from PO Box 4385 14697918 - Companies House Default Address Cardiff CF14 8LH to 4 Raven Road Unit 1C3 London E18 1HB on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AD02	Register inspection address has been changed to Flat 2, 337a Lea Bridge Road London E10 7LA	View PDF Register inspection address has been changed to Flat 2, 337a Lea Bridge Road London E10 7LA - link opens in a new window - 1 page (1 page)
30 May 2024	RP05	Registered office address changed to PO Box 4385, 14697918 - Companies House Default Address, Cardiff, CF14 8LH on 30 May 2024	View PDF Registered office address changed to PO Box 4385, 14697918 - Companies House Default Address, Cardiff, CF14 8LH on 30 May 2024 - link opens in a new window - 1 page (1 page)
31 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	PSC04	Change of details for Ms Banucan Soysal as a person with significant control on 20 March 2024	View PDF Change of details for Ms Banucan Soysal as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CH01	Director's details changed for Ms Banucan Soysal on 20 March 2024	View PDF Director's details changed for Ms Banucan Soysal on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CH03	Secretary's details changed for Ms Banucan Soysal on 20 March 2024	View PDF Secretary's details changed for Ms Banucan Soysal on 20 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AP04	Appointment of 1St Secretaries Limited as a secretary on 2 March 2023	View PDF Appointment of 1St Secretaries Limited as a secretary on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-01 GBP 1	View PDF Incorporation Statement of capital on 2023-03-01 GBP 1 - link opens in a new window - 29 pages (29 pages)

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