AZERION UK LIMITED

Company number 06080497

Date	Type	Description	View / Download
07 Apr 2021	AP01	Appointment of Andrew John Walmsley as a director on 1 April 2021	(2 pages)
07 Apr 2021	CH01	Director's details changed for Matthew Jeremy Newcomb on 1 March 2021	(2 pages)
05 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/04/21	(4 pages)
05 Feb 2021	CH01	Director's details changed for Matthew Jeremy Newcomb on 1 February 2021	(2 pages)
02 Feb 2021	AD02	Register inspection address has been changed from 14 Holt Road Poole Dorset BH12 1JQ United Kingdom to 7 Savoy Court London WC2R 0EX	(1 page)
20 Jan 2021	CH01	Director's details changed for Matthew Jeremy Newcomb on 25 July 2020	(2 pages)
12 Jan 2021	AAMD	Amended group of companies' accounts made up to 31 December 2019	(40 pages)
22 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(41 pages) Download iXBRL
28 Sep 2020	AP01	Appointment of Carrie Wallace Babcock as a director on 9 September 2020	(2 pages)
28 Sep 2020	TM01	Termination of appointment of Stuart Michael Veale as a director on 9 September 2020	(1 page)
12 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates	(10 pages)
12 Feb 2020	AP01	Appointment of Mr Paul Evans as a director on 1 February 2020	(2 pages)
12 Feb 2020	TM01	Termination of appointment of Andrew John Walmsley as a director on 31 January 2020	(1 page)
12 Feb 2020	CH01	Director's details changed for Mr Mark Richard Hine on 22 November 2019	(2 pages)
15 Nov 2019	TM01	Termination of appointment of Sian Elizabeth Hansen as a director on 14 November 2019	(1 page)
30 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(44 pages) Download iXBRL
23 Aug 2019	AP01	Appointment of Matthew Jeremy Newcomb as a director on 26 June 2019	(2 pages)
27 Jul 2019	AD01	Registered office address changed from , Hanover House 14 Hanover Square, London, W1S 1HP, England to The Crane Building 22 Lavington Street London SE1 0NR on 27 July 2019	(1 page)
23 May 2019	TM01	Termination of appointment of Justin David Elliott Byam Shaw as a director on 1 May 2019	(1 page)
22 Mar 2019	AP01	Appointment of Mr Iain Brooksby Jacob as a director on 1 February 2019	(2 pages)
22 Mar 2019	AD01	Registered office address changed from , 7th Floor Dashwood House 69 Old Broad Street, London, EC2M 1QS to The Crane Building 22 Lavington Street London SE1 0NR on 22 March 2019	(1 page)
15 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
15 Feb 2019	PSC07	Cessation of Proven Growth and Income Vct Plc as a person with significant control on 24 July 2018	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	(10 pages)
06 Dec 2018	CH01	Director's details changed for Mr Justin David Elliott Byam Shaw on 15 June 2016	(2 pages)

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