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AZURA BUSINESS SOLUTIONS LIMITED

Company number 05261616

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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)
14 Jan 2025	AP01	Appointment of Melanie Jane Hall as a director on 14 January 2025	View PDF Appointment of Melanie Jane Hall as a director on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AP01	Appointment of Mr Robin Christian Bellhouse as a director on 14 January 2025	View PDF Appointment of Mr Robin Christian Bellhouse 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)
21 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	PSC05	Change of details for Azura Group Ltd as a person with significant control on 18 October 2023	View PDF Change of details for Azura Group Ltd as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 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)
15 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 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)
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)
17 Dec 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mr Simon Thomas Pullum as a director on 26 November 2021	View PDF Appointment of Mr Simon Thomas Pullum as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mr Colin David Rees as a director on 26 November 2021	View PDF Appointment of Mr Colin David Rees as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of John Christopher Stewart Dent as a director on 26 November 2021	View PDF Appointment of John Christopher Stewart Dent as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Julia Rosalind Choudhury as a director on 26 November 2021	View PDF Appointment of Julia Rosalind Choudhury as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM02	Termination of appointment of Heather Claire Pullum as a secretary on 26 November 2021	View PDF Termination of appointment of Heather Claire Pullum as a secretary on 26 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Simon Thomas Pullum as a director on 26 November 2021	View PDF Termination of appointment of Simon Thomas Pullum as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)

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AZURA BUSINESS SOLUTIONS LIMITED

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