- Company Overview for AZUR LIMITED (05762290)
- Filing history for AZUR LIMITED (05762290)
- People for AZUR LIMITED (05762290)
- Charges for AZUR LIMITED (05762290)
- More for AZUR LIMITED (05762290)
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) |
---|---|---|---|
31 May 2024 | CS01 | Confirmation statement made on 13 May 2024 with updates | |
15 May 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
28 Feb 2024 | MR04 | Satisfaction of charge 1 in full | |
28 Feb 2024 | MR04 | Satisfaction of charge 057622900004 in full | |
28 Feb 2024 | MR04 | Satisfaction of charge 2 in full | |
06 Feb 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
28 Nov 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
15 May 2023 | CS01 | Confirmation statement made on 13 May 2023 with no updates | |
16 Feb 2023 | TM01 | Termination of appointment of Arjun Chainrai Waney as a director on 1 January 2023 | |
16 Feb 2023 | TM01 | Termination of appointment of Krishna Bhagwan Ramchand as a director on 1 January 2023 | |
22 Dec 2022 | CS01 | Confirmation statement made on 13 May 2022 with updates | |
19 Dec 2022 | PSC08 | Notification of a person with significant control statement | |
19 Dec 2022 | PSC09 | Withdrawal of a person with significant control statement on 19 December 2022 | |
30 Aug 2022 | AA01 | Previous accounting period extended from 31 August 2021 to 31 December 2021 | |
21 Apr 2022 | CS01 | Confirmation statement made on 30 March 2022 with updates | |
19 Jan 2022 | AP01 | Appointment of Prince Mansour Bin Saad Al Saud as a director on 21 December 2021 | |
19 Jan 2022 | AP01 | Appointment of Mr Nicolas Budzynski as a director on 21 December 2021 | |
18 Jan 2022 | PSC08 | Notification of a person with significant control statement | |
18 Jan 2022 | PSC07 | Cessation of Argent Fund Management Limited as a person with significant control on 21 December 2021 | |
18 Jan 2022 | PSC07 | Cessation of Giuliano Renzo Lotto as a person with significant control on 21 December 2021 | |
18 Jan 2022 | TM01 | Termination of appointment of Raphael Olawale Duntoye as a director on 21 December 2021 | |
18 Jan 2022 | TM01 | Termination of appointment of Pritam Chanrai Waney as a director on 21 December 2021 | |
18 Jan 2022 | AP01 | Appointment of Mr Vernon Anthony Andrew Cassin as a director on 21 December 2021 | |
11 Oct 2021 | CH01 | Director's details changed for Mr Pritam Chanrai Waney on 11 October 2021 | |
11 Oct 2021 | CH01 | Director's details changed for Krishna Bhagwan Ramchand on 11 October 2021 |