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AZZURE IT LTD

Company number 07349355

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
19 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with updates
19 Aug 2024 PSC05 Change of details for Content+Cloud Limited as a person with significant control on 10 November 2023
30 May 2024 SH08 Change of share class name or designation
30 May 2024 MA Memorandum and Articles of Association
30 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2024 AA Full accounts made up to 31 December 2022
29 Sep 2023 TM01 Termination of appointment of Craig Karl Such as a director on 28 September 2023
30 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
09 Dec 2022 TM01 Termination of appointment of Peter Mark Sweetbaum as a director on 7 December 2022
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Sep 2022 CS01 Confirmation statement made on 18 August 2022 with updates
11 May 2022 AP01 Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 31 March 2022
04 May 2022 PSC02 Notification of Content+Cloud Limited as a person with significant control on 31 March 2022
04 May 2022 PSC07 Cessation of Craig Karl Such as a person with significant control on 31 March 2022
04 May 2022 AP01 Appointment of Mr Peter Sweetbaum as a director on 31 March 2022
04 May 2022 TM01 Termination of appointment of Howard David Joseph as a director on 31 March 2022
04 May 2022 TM01 Termination of appointment of William Arthur Clark as a director on 31 March 2022
04 May 2022 AP01 Appointment of Mr Andrew David Paul Insley as a director on 31 March 2022
04 May 2022 AD01 Registered office address changed from 10 Europa View Sheffield Business Park Sheffield S9 1XH to Lowry Mill Lees Street Swinton Manchester M27 6DB on 4 May 2022
14 Jan 2022 TM01 Termination of appointment of Simon Leigh Devine as a director on 31 October 2021
23 Dec 2021 SH08 Change of share class name or designation
05 Sep 2021 MA Memorandum and Articles of Association
05 Sep 2021 MA Memorandum and Articles of Association
05 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association