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ALAZEN LTD

Company number 08081420

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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 Mar 2015 AD01 Registered office address changed from Commercial House 2 Abbeymead Avenue Gloucester GL4 5UA to 52 High Street Broughton Kettering Northamptonshire NN14 1NQ on 11 March 2015
16 Dec 2014 TM01 Termination of appointment of Nicholas Douglas Fisher as a director on 10 December 2014
16 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 50,275
16 Jun 2014 CH01 Director's details changed for Mr Nicholas Douglas Fisher on 1 November 2012
21 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 43,034.00
25 Sep 2013 AP01 Appointment of Mr Mufada Mustafa Kamal as a director
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 41,316
06 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
06 Jun 2013 AD03 Register(s) moved to registered inspection location
06 Jun 2013 AD02 Register inspection address has been changed
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 12 February 2013
  • GBP 39,163.00
18 Feb 2013 AP01 Appointment of Mr Keith Winstanley as a director
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 6 February 2013
  • GBP 37,091
06 Feb 2013 AA01 Current accounting period extended from 31 May 2013 to 30 June 2013
06 Feb 2013 AP01 Appointment of Mr Mark Malitskie as a director
06 Feb 2013 AP03 Appointment of Mr Mark Malitskie as a secretary
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 January 2013
  • GBP 36,012
25 Jan 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2012 NEWINC Incorporation