- Company Overview for AZEGO TS LIMITED (03220592)
- Filing history for AZEGO TS LIMITED (03220592)
- People for AZEGO TS LIMITED (03220592)
- Charges for AZEGO TS LIMITED (03220592)
- More for AZEGO TS LIMITED (03220592)
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
|
|
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 |