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AZULLO LIMITED

Company number 06941990

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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)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 1,943.00	View PDF Statement of capital following an allotment of shares on 27 November 2014 GBP 1,943.00 - link opens in a new window - 6 pages (6 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 18 pages (18 pages)
23 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,751	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,751 - link opens in a new window - 7 pages (7 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 1,751	View PDF Statement of capital following an allotment of shares on 29 April 2014 GBP 1,751 - link opens in a new window - 6 pages (6 pages)
06 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Mar 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 June 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
14 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 1,655.00	View PDF Statement of capital following an allotment of shares on 1 October 2013 GBP 1,655.00 - link opens in a new window - 6 pages (6 pages)
29 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	View PDF Annual return made up to 23 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
20 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
20 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,464	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 1,464 - link opens in a new window - 6 pages (6 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
26 Mar 2013	TM02	Termination of appointment of Perla Cookson Gonzalez as a secretary	View PDF Termination of appointment of Perla Cookson Gonzalez as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 6 September 2012 GBP 1,295	View PDF Statement of capital following an allotment of shares on 6 September 2012 GBP 1,295 - link opens in a new window - 8 pages (8 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	CH01	Director's details changed for Mr Andrew James Henry Dobson on 17 June 2012	View PDF Director's details changed for Mr Andrew James Henry Dobson on 17 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	CH01	Director's details changed for Mr Guy Cookson on 17 June 2012	View PDF Director's details changed for Mr Guy Cookson on 17 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	CH03	Secretary's details changed for Mrs Perla Nayeli Cookson Gonzalez on 17 June 2012	View PDF Secretary's details changed for Mrs Perla Nayeli Cookson Gonzalez on 17 June 2012 - link opens in a new window - 1 page (1 page)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 1,048	View PDF Statement of capital following an allotment of shares on 10 April 2012 GBP 1,048 - link opens in a new window - 8 pages (8 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 937	View PDF Statement of capital following an allotment of shares on 6 March 2012 GBP 937 - link opens in a new window - 7 pages (7 pages)

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AZULLO LIMITED

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