Companies House does not verify the accuracy of the information filed

Advanced company search

AZETS CORPORATE FINANCE LIMITED

Company number 08912009

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 40 pages (40 pages)
15 Dec 2015	AP03	Appointment of Mr Stephen Norman Southall as a secretary on 1 December 2015	View PDF Appointment of Mr Stephen Norman Southall as a secretary on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AD01	Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 23 April 2015	View PDF Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 23 April 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	AA	Accounts made up to 30 June 2014	View PDF Accounts made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 2	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Feb 2015	AA01	Previous accounting period shortened from 28 February 2015 to 30 June 2014	View PDF Previous accounting period shortened from 28 February 2015 to 30 June 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2015	MR01	Registration of charge 089120090001, created on 3 February 2015	View PDF Registration of charge 089120090001, created on 3 February 2015 - link opens in a new window - 5 pages (5 pages)
03 Oct 2014	AD01	Registered office address changed from 41 Lichfield Street Walsall West Midlands WS1 1UU England to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 3 October 2014	View PDF Registered office address changed from 41 Lichfield Street Walsall West Midlands WS1 1UU England to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 3 October 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 37 pages (37 pages)
07 Apr 2014	AP01	Appointment of Mr David Baldwin as a director on 26 February 2014	View PDF Appointment of Mr David Baldwin as a director on 26 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	CH01	Director's details changed for Mr Mark Ilya Selby on 26 February 2014	View PDF Director's details changed for Mr Mark Ilya Selby on 26 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AP01	Appointment of Mr Stephen Norman Southall as a director on 26 February 2014	View PDF Appointment of Mr Stephen Norman Southall as a director on 26 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AP01	Appointment of Mr John Baldwin as a director on 26 February 2014	View PDF Appointment of Mr John Baldwin as a director on 26 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AP01	Appointment of Mr Mark Ilya Selby as a director on 26 February 2014	View PDF Appointment of Mr Mark Ilya Selby as a director on 26 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	TM01	Termination of appointment of Jeremy Basil Parkin as a director on 26 February 2014	View PDF Termination of appointment of Jeremy Basil Parkin as a director on 26 February 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2014	TM01	Termination of appointment of Gareth Thomas O'hara as a director on 26 February 2014	View PDF Termination of appointment of Gareth Thomas O'hara as a director on 26 February 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2014	AD01	Registered office address changed from 41 Church Street Birmingham B3 2RT United Kingdom on 7 April 2014	View PDF Registered office address changed from 41 Church Street Birmingham B3 2RT United Kingdom on 7 April 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?