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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)
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 100,001
02 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2011
  • GBP 50,001
02 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 May 2011
  • GBP 5,001
24 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 MR04 Satisfaction of charge 073493550001 in full
31 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
20 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jan 2020 RP04AP01 Second filing for the appointment of Craig Such as a director
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
20 Aug 2019 AD02 Register inspection address has been changed from C/O Hollis and Co 35 Wilkinson Street Sheffield S10 2GB England to Azzure It 10 Europa View Sheffield S9 1XH
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates
23 Jan 2018 SH10 Particulars of variation of rights attached to shares
23 Jan 2018 SH08 Change of share class name or designation
17 Jan 2018 PSC07 Cessation of Sharon Such as a person with significant control on 12 December 2017
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 184,784
15 Jan 2018 AP01 Appointment of Mr William Arthur Clark as a director on 12 December 2017
15 Jan 2018 AP01 Appointment of Mr Simon Leigh Devine as a director on 12 December 2017
15 Jan 2018 TM02 Termination of appointment of Sharon Such as a secretary on 12 December 2017
15 Jan 2018 TM01 Termination of appointment of Sharon Such as a director on 12 December 2017
11 Jan 2018 SH06 Cancellation of shares. Statement of capital on 11 December 2017
  • GBP 176,690.00
11 Jan 2018 SH03 Purchase of own shares.
19 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association