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AZETS INSPIRE VENTURES & INVESTMENTS LTD

Company number 09848235

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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)
08 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
01 Aug 2024 AP01 Appointment of Mr David William Aikman as a director on 1 August 2024
01 Aug 2024 TM01 Termination of appointment of Carol Susan Warburton as a director on 1 August 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
17 Nov 2023 AA01 Previous accounting period extended from 27 February 2023 to 30 June 2023
16 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 8 October 2022
09 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
17 May 2023 PSC05 Change of details for Azets Holdings Limited as a person with significant control on 1 October 2022
05 Dec 2022 AA Total exemption full accounts made up to 27 February 2022
28 Nov 2022 AA01 Previous accounting period shortened from 28 February 2022 to 27 February 2022
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/10/2023
01 Oct 2022 AD01 Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 1 October 2022
09 Sep 2022 TM01 Termination of appointment of Warren David Munson as a director on 9 September 2022
15 Mar 2022 SH10 Particulars of variation of rights attached to shares
12 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Change co. Name 28/02/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2022 SH08 Change of share class name or designation
07 Mar 2022 AA01 Previous accounting period shortened from 30 June 2022 to 28 February 2022
04 Mar 2022 CERTNM Company name changed inspire ventures & investments LTD\certificate issued on 04/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-28
03 Mar 2022 PSC02 Notification of Azets Holdings Limited as a person with significant control on 28 February 2022
03 Mar 2022 PSC07 Cessation of Warren David Munson as a person with significant control on 28 February 2022
03 Mar 2022 TM01 Termination of appointment of Christopher Paul Downing as a director on 28 February 2022
03 Mar 2022 TM01 Termination of appointment of Andrew John Singleton as a director on 28 February 2022
03 Mar 2022 AP01 Appointment of Mr William James Benedict Payne as a director on 28 February 2022
03 Mar 2022 AP01 Appointment of Mrs Carol Susan Warburton as a director on 28 February 2022