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AZLAN LIMITED

Company number 01987453

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 31 pages (31 pages)
10 Jan 2024	TM01	Termination of appointment of Andrew Gass as a director on 10 January 2024	View PDF Termination of appointment of Andrew Gass as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 25 pages (25 pages)
21 Mar 2023	PSC05	Change of details for Maneboard Ltd as a person with significant control on 17 October 2022	View PDF Change of details for Maneboard Ltd as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 25 pages (25 pages)
04 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AD01	Registered office address changed from Redwood 2 Crockford Lane Chineham Basingstoke Hampshire RG24 8WQ to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 17 October 2022	View PDF Registered office address changed from Redwood 2 Crockford Lane Chineham Basingstoke Hampshire RG24 8WQ to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 17 October 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AA01	Current accounting period shortened from 31 January 2023 to 30 November 2022	View PDF Current accounting period shortened from 31 January 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 5 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-create new share class 10/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-create new share class 10/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Sep 2021	AP01	Appointment of Mr Stephen Michael Nolan as a director on 9 September 2021	View PDF Appointment of Mr Stephen Michael Nolan as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Sep 2021	SH19	Statement of capital on 8 September 2021 GBP 3	View PDF Statement of capital on 8 September 2021 GBP 3 - link opens in a new window - 5 pages (5 pages)
08 Sep 2021	CAP-SS	Solvency Statement dated 07/09/21	View PDF Solvency Statement dated 07/09/21 - link opens in a new window - 1 page (1 page)
08 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 07/09/2021	View PDF Resolutions RES13 ‐ Reduction of share premium account 07/09/2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AP01	Appointment of Mr. Stephen Dennis Philp as a director on 31 August 2021	View PDF Appointment of Mr. Stephen Dennis Philp as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	TM01	Termination of appointment of Howard Tuffnail as a director on 31 August 2021	View PDF Termination of appointment of Howard Tuffnail as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 23 pages (23 pages)
09 Feb 2021	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 18 pages (18 pages)
28 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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AZLAN LIMITED

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