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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)
03 Mar 2022 AD01 Registered office address changed from 37 Commercial Road Poole BH14 0HU United Kingdom to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 3 March 2022
03 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-ratification of actions 30/01/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
27 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
15 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
28 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
08 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with updates
14 Mar 2018 AA Micro company accounts made up to 30 June 2017
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 103
21 Nov 2017 CS01 28/10/17 Statement of Capital gbp 103
21 Nov 2017 PSC04 Change of details for Mr Warren David Munson as a person with significant control on 3 April 2017
21 Nov 2017 PSC07 Cessation of Andrew John Singleton as a person with significant control on 3 April 2017
21 Nov 2017 PSC07 Cessation of Christopher Paul Downing as a person with significant control on 3 April 2017
17 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2017 SH08 Change of share class name or designation
09 May 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 100
10 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Nov 2016 CH01 Director's details changed for Christopher Paul Downing on 21 July 2016
04 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
03 Nov 2015 AA01 Current accounting period shortened from 31 October 2016 to 30 June 2016
29 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-29
  • GBP 3