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AZURA GROUP LTD

Company number 02531777

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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)
24 Jan 2025	TM01	Termination of appointment of Simon Thomas Pullum as a director on 14 January 2025	View PDF Termination of appointment of Simon Thomas Pullum as a director on 14 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP01	Appointment of Ms Harriet Morley as a director on 14 January 2025	View PDF Appointment of Ms Harriet Morley as a director on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AP01	Appointment of Mark Geoffrey Boxall as a director on 14 January 2025	View PDF Appointment of Mark Geoffrey Boxall as a director on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM01	Termination of appointment of Colin David Rees as a director on 31 December 2024	View PDF Termination of appointment of Colin David Rees as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	TM01	Termination of appointment of Julia Rosalind Choudhury as a director on 31 December 2024	View PDF Termination of appointment of Julia Rosalind Choudhury as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	CS01	Confirmation statement made on 23 December 2024 with no updates	View PDF Confirmation statement made on 23 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
09 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 179 pages (179 pages)
09 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
09 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 106 pages (106 pages)
14 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	AP01	Appointment of Mr Andrew John Mallows as a director on 13 September 2022	View PDF Appointment of Mr Andrew John Mallows as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA01	Current accounting period extended from 26 November 2022 to 31 December 2022	View PDF Current accounting period extended from 26 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AA	Total exemption full accounts made up to 26 November 2021	View PDF Total exemption full accounts made up to 26 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2022	TM01	Termination of appointment of Brian Joseph Hogan as a director on 26 July 2022	View PDF Termination of appointment of Brian Joseph Hogan as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AP01	Appointment of Mr Brian Joseph Hogan as a director on 1 May 2022	View PDF Appointment of Mr Brian Joseph Hogan as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	TM01	Termination of appointment of John Christopher Stewart Dent as a director on 10 March 2022	View PDF Termination of appointment of John Christopher Stewart Dent as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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AZURA GROUP LTD

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