Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2021 |
MA |
Memorandum and Articles of Association
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new class of shares 10/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2021 |
PSC07 |
Cessation of Azlan Limited as a person with significant control on 10 September 2021
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21 Sep 2021 |
PSC02 |
Notification of Azlan European Finance Limited as a person with significant control on 10 September 2021
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21 Sep 2021 |
PSC07 |
Cessation of Maneboard Limited as a person with significant control on 10 September 2021
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21 Sep 2021 |
PSC02 |
Notification of Azlan Limited as a person with significant control on 10 September 2021
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21 Sep 2021 |
PSC07 |
Cessation of Azlan Group Limited as a person with significant control on 10 September 2021
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21 Sep 2021 |
PSC02 |
Notification of Maneboard Limited as a person with significant control on 10 September 2021
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21 Sep 2021 |
PSC02 |
Notification of Azlan Group Limited as a person with significant control on 10 September 2021
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21 Sep 2021 |
PSC07 |
Cessation of Td Uited Kingdom Acquisition Limited as a person with significant control on 10 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr. Stephen Dennis Philp as a director on 31 August 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Howard Tuffnail as a director on 31 August 2021
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02 Aug 2021 |
TM02 |
Termination of appointment of Philip James Auld as a secretary on 31 July 2021
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09 Feb 2021 |
AA |
Full accounts made up to 31 January 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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14 Oct 2020 |
SH20 |
Statement by Directors
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14 Oct 2020 |
SH19 |
Statement of capital on 14 October 2020
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14 Oct 2020 |
CAP-SS |
Solvency Statement dated 13/10/20
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 13/10/2020
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08 Jul 2020 |
MR01 |
Registration of charge 016914720012, created on 30 June 2020
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08 Jul 2020 |
MR01 |
Registration of charge 016914720014, created on 30 June 2020
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08 Jul 2020 |
MR01 |
Registration of charge 016914720016, created on 30 June 2020
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08 Jul 2020 |
MR01 |
Registration of charge 016914720010, created on 30 June 2020
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08 Jul 2020 |
MR01 |
Registration of charge 016914720011, created on 30 June 2020
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08 Jul 2020 |
MR01 |
Registration of charge 016914720015, created on 30 June 2020
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