BAYRAM GROUP LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 NewTermination of appointment of Galip Bayram as a director on 2025-06-01

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16/05/2516 May 2025 Change of details for Mr Galip Bayram as a person with significant control on 2025-05-15

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15/05/2515 May 2025 Appointment of Mr Yavuz Selim Bayram as a director on 2025-05-15

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15/05/2515 May 2025 Notification of Yavuz Selim Bayram as a person with significant control on 2025-05-15

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15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with updates

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14/03/2514 March 2025 Termination of appointment of Mesut Bayram as a secretary on 2025-03-01

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13/03/2513 March 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with updates

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01/09/231 September 2023 Confirmation statement made on 2023-08-16 with no updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/01/224 January 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Registered office address changed from 41 Stoneleigh Avenue Enfield EN1 4HJ England to Unit 4 Waterways Business Centre Navigation Drive Enfield EN3 6JJ on 2021-10-28

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-10-31

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15/07/2115 July 2021 Notification of Galip Bayram as a person with significant control on 2021-07-01

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15/07/2115 July 2021 Cessation of Galip Bayram as a person with significant control on 2021-07-01

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15/07/2115 July 2021 Cessation of Mesut Bayram as a person with significant control on 2021-07-01

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 31/10/19 TOTAL EXEMPTION FULL

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05/06/205 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALIP BAYRAM

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05/06/205 June 2020 APPOINTMENT TERMINATED, DIRECTOR MESUT BAYRAM

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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05/06/205 June 2020 SECRETARY APPOINTED MR MESUT BAYRAM

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21/05/2021 May 2020 COMPANY NAME CHANGED KNIGHTS CATERING IMPEX LTD CERTIFICATE ISSUED ON 21/05/20

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / MR MESUT BAYRAM / 01/11/2019

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05/11/195 November 2019 DIRECTOR APPOINTED MR GALIP BAYRAM

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/03/1929 March 2019 31/10/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/03/188 March 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 54 SUMMIT ESTATE PORTLAND AVENUE LONDON N16 6EU UNITED KINGDOM

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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15/01/1815 January 2018 CESSATION OF GALIP BAYRAM AS A PSC

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15/01/1815 January 2018 DIRECTOR APPOINTED MR MESUT BAYRAM

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MESUT BAYRAM

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR GALIP BAYRAM

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15/01/1815 January 2018 APPOINTMENT TERMINATED, SECRETARY MESUT BAYRAM

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20/11/1720 November 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 54 PORTLAND AVENUE LONDON N16 6EU UNITED KINGDOM

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06/10/176 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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