AZELLON LTD

Company number 06447651

Date	Type	Description	View / Download
01 Feb 2019	CAP-SS	Solvency Statement dated 17/01/19	(2 pages)
01 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c . waive article 3.2 31/01/2019 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(35 pages)
17 Jan 2019	TM02	Termination of appointment of Ip2Ipo Services Limited as a secretary on 17 January 2019	(1 page)
17 Jan 2019	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 17 January 2019	(1 page)
11 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	(5 pages)
29 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
17 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
01 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
21 Apr 2017	AD01	Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017	(1 page)
21 Apr 2017	CH02	Director's details changed for Ip2Ipo Services Limited on 21 April 2017	(1 page)
21 Apr 2017	CH04	Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(8 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
27 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 January 2016	(23 pages)
05 Apr 2016	AD03	Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF	(1 page)
04 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 767.801 ANNOTATION Clarification a second filed AR01 was registered on 27/05/2016.	(11 pages)
04 Jan 2016	AD04	Register(s) moved to registered office address 24 Cornhill London EC3V 3nd	(1 page)
19 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 13 March 2015 GBP 767.790	(5 pages)
01 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Jan 2015	AR01	Annual return made up to 3 January 2015 Statement of capital on 2015-01-23 GBP 432.346	(14 pages)
17 Jul 2014	CH01	Director's details changed for Anthony Peter Hollander on 7 June 2014	(2 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
10 Feb 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
10 Feb 2014	AD02	Register inspection address has been changed	(2 pages)