AZETS HOLDINGS LIMITED

Company number 06365189

Date	Type	Description	View / Download
15 Oct 2017	PSC02	Notification of Hg Pooled Management Limited as a person with significant control on 31 October 2016	(1 page)
15 Oct 2017	PSC07	Cessation of Stephen Norman Southall as a person with significant control on 31 October 2016	(1 page)
15 Oct 2017	PSC07	Cessation of John Arthur Baldwin as a person with significant control on 31 October 2016	(1 page)
15 Oct 2017	PSC07	Cessation of David James Baldwin as a person with significant control on 31 October 2016	(1 page)
24 Aug 2017	CH01	Director's details changed for Mr Stephen Norman Southall on 12 August 2017	(2 pages)
27 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(37 pages)
11 Apr 2017	MR01	Registration of charge 063651890010, created on 30 March 2017	(26 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
30 Jan 2017	MR04	Satisfaction of charge 063651890009 in full	(1 page)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 993,826	(8 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 993,828	(4 pages)
04 Oct 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(9 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Sections 177 and 175 of ca 2006 01/09/2016	(1 page)
23 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
06 May 2016	AP01	Appointment of Mr Shaun Knight as a director on 5 May 2016	(2 pages)
11 Apr 2016	MR04	Satisfaction of charge 2 in full	(1 page)
07 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(31 pages)
07 Apr 2016	MR04	Satisfaction of charge 063651890008 in full	(1 page)
07 Apr 2016	MR04	Satisfaction of charge 063651890004 in full	(1 page)
07 Apr 2016	MR04	Satisfaction of charge 063651890006 in full	(1 page)
07 Apr 2016	MR04	Satisfaction of charge 063651890003 in full	(1 page)
07 Apr 2016	MR04	Satisfaction of charge 063651890007 in full	(1 page)
07 Apr 2016	MR04	Satisfaction of charge 063651890005 in full	(1 page)
06 Apr 2016	MR01	Registration of charge 063651890009, created on 29 March 2016	(23 pages)