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AZEGO TS LIMITED

Company number 03220592

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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)
30 Jul 2024 AA Full accounts made up to 31 December 2023
16 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
09 Jan 2024 MR01 Registration of charge 032205920010, created on 8 January 2024
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
20 Oct 2022 SH08 Change of share class name or designation
20 Oct 2022 SH10 Particulars of variation of rights attached to shares
18 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-company business 07/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2022 MA Memorandum and Articles of Association
11 Oct 2022 PSC02 Notification of Azego Group Holdings Limited as a person with significant control on 7 October 2022
11 Oct 2022 PSC07 Cessation of Ross Alexander Arbuckle as a person with significant control on 7 October 2022
11 Oct 2022 PSC07 Cessation of Steve James Dopson as a person with significant control on 7 October 2022
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
14 Jun 2022 PSC04 Change of details for Mr Steve Dopson as a person with significant control on 14 June 2022
14 Jun 2022 CH03 Secretary's details changed for Ross Arbuckle on 14 June 2022
15 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
12 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jul 2020 PSC04 Change of details for Mr Steve Dopson as a person with significant control on 30 June 2018
15 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
15 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
31 May 2019 CH03 Secretary's details changed for Ross Arbuckle on 29 May 2019
29 May 2019 CH01 Director's details changed for Steve Dopson on 29 May 2019