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AZURE VENTURES LIMITED

Company number 06499385

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
23 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
04 Aug 2023 AA Micro company accounts made up to 31 December 2022
26 Apr 2023 AP04 Appointment of Synergy Global Management Ltd as a secretary on 26 April 2023
26 Apr 2023 TM02 Termination of appointment of Synergy Corporate Services Ltd as a secretary on 26 April 2023
20 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
08 Dec 2022 PSC01 Notification of Barbara Gaggiotti as a person with significant control on 8 December 2022
08 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 8 December 2022
06 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
17 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
25 Aug 2020 AA Micro company accounts made up to 31 December 2019
20 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Jul 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
22 Mar 2019 AA Micro company accounts made up to 30 June 2018
21 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
16 Mar 2018 AA Micro company accounts made up to 30 June 2017
12 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
14 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • EUR 1,794,483
  • GBP 100