AZLAN GROUP LIMITED

Company number 02767939

Date	Type	Description	View / Download
14 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 11/12/2020	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	(3 pages)
20 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	(3 pages)
05 Nov 2019	AA	Full accounts made up to 31 January 2019	(14 pages)
16 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	(5 pages)
05 Nov 2018	AA	Full accounts made up to 31 January 2018	(16 pages)
30 Oct 2018	TM02	Termination of appointment of Rachel Ollis as a secretary on 1 February 2018	(1 page)
30 Oct 2018	AP03	Appointment of Mr Philip James Auld as a secretary on 29 October 2018	(2 pages)
07 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 10 November 2017 with updates	(5 pages)
06 Nov 2017	AA	Full accounts made up to 31 January 2017	(15 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 February 2017 GBP 5,832,970.30	(8 pages)
30 Jan 2017	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	(15 pages)
03 Feb 2016	TM01	Termination of appointment of Julian Michael Hodge as a director on 31 January 2016	(1 page)
02 Feb 2016	AP01	Appointment of Mr Andy Gass as a director on 31 January 2016	(2 pages)
02 Feb 2016	AP01	Appointment of Mr Howard Tuffnail as a director on 31 January 2016	(2 pages)
19 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 5,832,970.15	(3 pages)
29 Jan 2015	AA	Full accounts made up to 31 January 2015	(13 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 5,832,970.20	(4 pages)
09 Jan 2015	AR01	Annual return made up to 10 November 2014 with full list of shareholders	(3 pages)
23 Dec 2014	SH20	Statement by directors	(1 page)
23 Dec 2014	SH19	Statement of capital on 23 December 2014 GBP 5,832,970.15	(4 pages)
23 Dec 2014	CAP-SS	Solvency statement dated 18/12/14	(1 page)

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