AZURI TECHNOLOGIES LTD

Company number 08135988

Date	Type	Description	View / Download
06 Jan 2021	AP01	Appointment of Mr Dean Garry Haworth as a director on 21 December 2020	(2 pages)
06 Jan 2021	TM01	Termination of appointment of Marc Philipp Greuter as a director on 21 December 2020	(1 page)
16 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Dec 2020	MA	Memorandum and Articles of Association	(48 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(60 pages)
25 Aug 2020	TM01	Termination of appointment of Marco Brunazzo as a director on 7 August 2020	(1 page)
25 Aug 2020	AP01	Appointment of Mr Marc Philipp Greuter as a director on 7 August 2020	(2 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	(7 pages)
29 May 2020	TM01	Termination of appointment of Suguru Tsuzaki as a director on 25 May 2020	(1 page)
29 May 2020	AP01	Appointment of Mr Kosuke Tashiro as a director on 25 May 2020	(2 pages)
11 May 2020	SH01	Statement of capital following an allotment of shares on 23 April 2020 GBP 409.36291	(4 pages)
27 Nov 2019	PSC02	Notification of Marubeni Corporation as a person with significant control on 4 June 2019	(2 pages)
27 Nov 2019	PSC07	Cessation of Ip2Ipo Portfolio L.P. as a person with significant control on 23 November 2017	(1 page)
27 Nov 2019	PSC07	Cessation of Axia Power Holdings Bv as a person with significant control on 4 June 2019	(1 page)
21 Nov 2019	AP01	Appointment of Mr Marco Brunazzo as a director on 18 November 2019	(2 pages)
21 Nov 2019	TM01	Termination of appointment of Javier Muller as a director on 18 November 2019	(1 page)
15 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
24 Jul 2019	AP01	Appointment of Suguru Tsuzaki as a director on 4 June 2019	(2 pages)
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(7 pages)
05 Jul 2019	PSC02	Notification of Axia Power Holdings Bv as a person with significant control on 4 June 2019	(2 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
05 Jul 2019	SH01	Statement of capital following an allotment of shares on 4 June 2019 GBP 340.37580	(4 pages)
02 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(7 pages)
30 Nov 2018	PSC07	Cessation of Ip2Ipo Limited as a person with significant control on 23 November 2017	(1 page)