AZIMO LTD

Company number 07895399

Date	Type	Description	View / Download
04 Jun 2019	MR01	Registration of charge 078953990004, created on 30 May 2019	(5 pages)
01 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(28 pages)
29 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(11 pages)
15 Jan 2019	CH01	Director's details changed for Mr Jens Dueing on 3 October 2017	(2 pages)
14 Dec 2018	MR01	Registration of charge 078953990003, created on 14 December 2018	(27 pages)
17 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 March 2018 GBP 84.338716	(11 pages)
21 May 2018	MR01	Registration of charge 078953990002, created on 18 May 2018	(30 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 84.227716 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2018.	(5 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 14 March 2018 GBP 82.257938	(4 pages)
11 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(29 pages)
22 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 82.146938	(4 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 77.525935	(4 pages)
15 Feb 2018	TM01	Termination of appointment of Maciej Dariusz Bogaczyk as a director on 25 January 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Monica Brand Engel as a director on 25 January 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Frederick Samuel Knox as a director on 25 January 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Alexander Makram George Asseily as a director on 25 January 2018	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(11 pages)
11 Dec 2017	AP01	Appointment of Mr Jens Dueing as a director on 3 October 2017	(2 pages)
08 Dec 2017	TM01	Termination of appointment of Iyad Omari as a director on 3 October 2017	(1 page)
08 Dec 2017	TM01	Termination of appointment of Sylwester Janik as a director on 28 September 2017	(1 page)
08 Dec 2017	AP01	Appointment of Mr Maciej Dariusz Bogaczyk as a director on 20 October 2017	(2 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 74.526747	(4 pages)
02 May 2017	CH01	Director's details changed for Sylwester Jank on 20 May 2015	(2 pages)
02 May 2017	AD01	Registered office address changed from 2nd Floor Cardiff House Tilling Road London NW2 1LJ England to 9th Floor 107 Cheapside London EC2V 6DN on 2 May 2017	(1 page)

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