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AZURI TECHNOLOGIES LTD

Company number 08135988

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Sep 2024	TM01	Termination of appointment of Alexander Rossli Ten Brummeler as a director on 16 September 2024	View PDF Termination of appointment of Alexander Rossli Ten Brummeler as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 54 pages (54 pages)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AP03	Appointment of Mr Adrian Watson as a secretary on 27 July 2023	View PDF Appointment of Mr Adrian Watson as a secretary on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	TM02	Termination of appointment of Alexander Rossli Ten Brummeler as a secretary on 27 July 2023	View PDF Termination of appointment of Alexander Rossli Ten Brummeler as a secretary on 27 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
17 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 56 pages (56 pages)
27 Feb 2023	AP01	Appointment of Mr Kato Masayuki as a director on 27 February 2023	View PDF Appointment of Mr Kato Masayuki as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 27 February 2023	View PDF Termination of appointment of Ip2Ipo Services Limited as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	TM01	Termination of appointment of Kosuke Tashiro as a director on 27 February 2023	View PDF Termination of appointment of Kosuke Tashiro as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	CH02	Director's details changed for Ip2Ipo Services Limited on 14 December 2021	View PDF Director's details changed for Ip2Ipo Services Limited on 14 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	TM02	Termination of appointment of Liam Hickey as a secretary on 7 January 2022	View PDF Termination of appointment of Liam Hickey as a secretary on 7 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AP03	Appointment of Mr Alexander Rossli Ten Brummeler as a secretary on 7 January 2022	View PDF Appointment of Mr Alexander Rossli Ten Brummeler as a secretary on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Mr Alexander Rossli Ten Brummeler as a director on 7 January 2022	View PDF Appointment of Mr Alexander Rossli Ten Brummeler as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of Liam Hickey as a director on 7 January 2022	View PDF Termination of appointment of Liam Hickey as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	TM01	Termination of appointment of Mathilda Anna Christina Strom as a director on 28 December 2021	View PDF Termination of appointment of Mathilda Anna Christina Strom as a director on 28 December 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
02 Aug 2021	CC05	Change of constitution by enactment	View PDF Change of constitution by enactment - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 55 pages (55 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AP01	Appointment of Ms Mathilda Anna Christina Strom as a director on 26 February 2021	View PDF Appointment of Ms Mathilda Anna Christina Strom as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	TM01	Termination of appointment of Peter Alexander Reinartz as a director on 21 January 2021	View PDF Termination of appointment of Peter Alexander Reinartz as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)

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AZURI TECHNOLOGIES LTD

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