AZTEC AEROSOLS LIMITED

Company number 01695952

Date	Type	Description	View / Download
08 Aug 2018	MR04	Satisfaction of charge 016959520008 in full	(1 page)
31 Jul 2018	MR04	Satisfaction of charge 7 in full	(1 page)
30 Jul 2018	MR04	Satisfaction of charge 5 in full	(1 page)
30 Jul 2018	MR04	Satisfaction of charge 6 in full	(1 page)
16 Jul 2018	AUD	Auditor's resignation	(1 page)
01 May 2018	AA	Accounts for a small company made up to 31 July 2017	(11 pages)
30 Apr 2018	AA01	Current accounting period extended from 31 July 2018 to 30 September 2018	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(4 pages)
31 Oct 2017	PSC02	Notification of Instarmac Holdings Limited as a person with significant control on 7 September 2017	(2 pages)
31 Oct 2017	PSC07	Cessation of Hopecrest Holdings Limited as a person with significant control on 7 September 2017	(1 page)
08 Sep 2017	AP03	Appointment of Mr Richard Anderson as a secretary on 7 September 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Mr Paul Francis Butcher as a director on 7 September 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of John Patrick Collins as a director on 7 September 2017	(1 page)
08 Sep 2017	TM02	Termination of appointment of John Patrick Collins as a secretary on 7 September 2017	(1 page)
14 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 14/11/2008 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
25 May 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
19 May 2017	SH02	Consolidation of shares on 4 July 2016	(4 pages)
16 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 May 2017	SH08	Change of share class name or designation	(2 pages)
08 May 2017	AA	Accounts for a small company made up to 31 July 2016	(12 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
17 Nov 2016	MR01	Registration of charge 016959520008, created on 14 November 2016	(13 pages)
09 May 2016	AA	Accounts for a small company made up to 31 July 2015	(8 pages)
08 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 350,000	(6 pages)
19 Apr 2015	AA	Accounts for a small company made up to 31 July 2014	(8 pages)