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AZUR LIMITED

Company number 05762290

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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)
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