AZZURRI TRADING LIMITED

Company number 09317988

Date	Type	Description	View / Download
04 Sep 2018	PSC02	Notification of Azzurri Midco 2 Limited as a person with significant control on 20 November 2016	(2 pages)
04 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 4 September 2018	(2 pages)
18 Jun 2018	AP03	Appointment of Mr Lindsay Allan Dunsmuir as a secretary on 12 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr Lindsay Allan Dunsmuir as a director on 12 June 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of James Pickworth as a director on 12 June 2018	(1 page)
06 Apr 2018	AA	Audit exemption subsidiary accounts made up to 2 July 2017	(20 pages)
06 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/17	(66 pages)
06 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/17	(3 pages)
06 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/17	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
12 Apr 2017	AA	Audit exemption subsidiary accounts made up to 26 June 2016	(19 pages)
12 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/16	(1 page)
03 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/16	(69 pages)
03 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/16	(3 pages)
07 Feb 2017	MR01	Registration of charge 093179880002, created on 2 February 2017	(16 pages)
22 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
21 Dec 2015	AA	Full accounts made up to 28 June 2015	(20 pages)
07 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 46,000,840	(4 pages)
18 Jun 2015	AA01	Current accounting period shortened from 30 November 2015 to 30 June 2015	(1 page)
01 Jun 2015	AD01	Registered office address changed from 4th Floor 2 Balcombe Street London NW1 6NW England to 3rd Floor Capital House 25 Chapel Street London NW1 5DH on 1 June 2015	(1 page)
11 Mar 2015	CERTNM	Company name changed zaski bidco LIMITED\certificate issued on 11/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-11	(3 pages)
04 Feb 2015	TM01	Termination of appointment of Benoit Nicolas Andre Alteirac as a director on 29 January 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Jason Scott Mcgibbon as a director on 29 January 2015	(1 page)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 46,000,840.00	(4 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)

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