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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)
23 Jul 2013	AP01	Appointment of Mr Peter William Harley Saxton as a director	View PDF Appointment of Mr Peter William Harley Saxton as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	MG01	Duplicate mortgage certificatecharge no:2	View PDF Duplicate mortgage certificatecharge no:2 - link opens in a new window - 10 pages (10 pages)
14 Feb 2013	MG01	Duplicate mortgage certificatecharge no:2	View PDF Duplicate mortgage certificatecharge no:2 - link opens in a new window - 10 pages (10 pages)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 23 November 2012 GBP 12.91713	View PDF Statement of capital following an allotment of shares on 23 November 2012 GBP 12.91713 - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Aug 2012	SH02	Sub-division of shares on 31 July 2012	View PDF Sub-division of shares on 31 July 2012 - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 12.92	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 12.92 - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 11.48	View PDF Statement of capital following an allotment of shares on 31 July 2012 GBP 11.48 - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	SH01	Statement of capital following an allotment of shares on 12 July 2012 GBP 11.47	View PDF Statement of capital following an allotment of shares on 12 July 2012 GBP 11.47 - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divison shares 31/07/2012	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divison shares 31/07/2012 - link opens in a new window - 6 pages (6 pages)
10 Aug 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2012	AD01	Registered office address changed from , 90 High Street, Newmarket, Suffolk, CB8 8FE, United Kingdom on 6 August 2012	View PDF Registered office address changed from , 90 High Street, Newmarket, Suffolk, CB8 8FE, United Kingdom on 6 August 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AP01	Appointment of Sir Richard Henry Friend as a director	View PDF Appointment of Sir Richard Henry Friend as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	TM01	Termination of appointment of Philip Tostevin as a director	View PDF Termination of appointment of Philip Tostevin as a director - link opens in a new window - 1 page (1 page)
30 Jul 2012	AP01	Appointment of Mr Thomas Henry Phelps Brown as a director	View PDF Appointment of Mr Thomas Henry Phelps Brown as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AP01	Appointment of Mr Simon Bransfield-Garth as a director	View PDF Appointment of Mr Simon Bransfield-Garth as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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