A-Z GROUP LIMITED

Company number 03233592

Date	Type	Description	View / Download
04 May 2020	MR04	Satisfaction of charge 1 in full	(2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
30 Aug 2019	AP01	Appointment of Mr Paul O'higgins as a director on 29 August 2019	(2 pages)
05 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	(3 pages)
25 Oct 2018	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Robert Denholm House Bletchingley Road Nutfield Redhill Surrey RH1 4HW on 25 October 2018	(1 page)
24 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
08 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(3 pages)
22 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 22 December 2017	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
08 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
11 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(6 pages)
04 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
25 Nov 2015	TM01	Termination of appointment of Brian William May as a director on 19 November 2015	(1 page)
19 Nov 2015	AP01	Appointment of Mrs Dawn Christina Jolley as a director on 19 November 2015	(2 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
11 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2,002	(7 pages)
04 Feb 2015	TM01	Termination of appointment of David William Bush as a director on 1 December 2014	(1 page)
07 Oct 2014	AP01	Appointment of Mr David William Bush as a director on 1 September 2014	(2 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
12 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2,002	(6 pages)
16 Oct 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 16 October 2013	(1 page)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
23 Sep 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2,002	(6 pages)
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next