AZETS (CHG) LIMITED

Company number 06977846

Date	Type	Description	View / Download
28 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
24 Jan 2019	AA01	Previous accounting period extended from 27 April 2018 to 30 June 2018	(1 page)
20 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
14 May 2018	AA	Total exemption full accounts made up to 27 April 2017	(11 pages) Download iXBRL
20 Apr 2018	TM01	Termination of appointment of Juliet Gillett as a director on 6 April 2018	(1 page)
27 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 27 April 2017	(1 page)
21 Sep 2017	AA01	Previous accounting period extended from 30 April 2017 to 30 June 2017	(1 page)
07 Sep 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(4 pages)
05 Sep 2017	PSC07	Cessation of Ts Squared Limited as a person with significant control on 11 May 2017	(1 page)
05 Sep 2017	PSC07	Cessation of Timothy Michael Shaw as a person with significant control on 28 April 2017	(1 page)
05 Sep 2017	PSC07	Cessation of Tony Deepak Sarin as a person with significant control on 28 April 2017	(1 page)
05 Sep 2017	PSC07	Cessation of Juliet Gillett as a person with significant control on 28 April 2017	(1 page)
30 Aug 2017	CH01	Director's details changed for Mr Stephen Norman Southall on 12 August 2017	(2 pages)
29 Aug 2017	PSC02	Notification of Baldwins Holdings Limited as a person with significant control on 28 April 2017	(4 pages)
29 Aug 2017	PSC02	Notification of Ts Squared Limited as a person with significant control on 28 April 2017	(4 pages)
28 Jun 2017	MA	Memorandum and Articles of Association	(4 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 May 2017	MR04	Satisfaction of charge 069778460003 in full	(1 page)
02 May 2017	AP01	Appointment of Mr David James Baldwin as a director on 28 April 2017	(2 pages)
02 May 2017	AP01	Appointment of Mr Stephen Norman Southall as a director on 28 April 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Timothy Michael Shaw as a director on 28 April 2017	(1 page)
02 May 2017	TM02	Termination of appointment of Clark Howes Business Services Limited as a secretary on 28 April 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Tony Deepak Sarin as a director on 28 April 2017	(1 page)
02 May 2017	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester OX26 6QB to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 2 May 2017	(1 page)
01 Feb 2017	MR04	Satisfaction of charge 069778460002 in full	(1 page)

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