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AZENCO4 LIMITED

Company number 09965954

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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)
09 Aug 2024 SH01 Statement of capital following an allotment of shares on 12 July 2024
  • USD 500,000,040.2
02 Jul 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • USD 500,000,020.2
28 May 2024 AA Full accounts made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
03 Jul 2023 AA Full accounts made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
16 Aug 2022 CH01 Director's details changed for Matthew Shaun Bowden on 3 August 2022
04 Aug 2022 AA Full accounts made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with updates
06 Dec 2021 CH01 Director's details changed for Matthew Shaun Bowden on 6 August 2021
05 Aug 2021 AA Full accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
18 Jan 2021 SH20 Statement by Directors
18 Jan 2021 SH19 Statement of capital on 18 January 2021
  • USD 500,000,000.20
18 Jan 2021 CAP-SS Solvency Statement dated 15/01/21
18 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2020 AA Full accounts made up to 31 December 2019
11 Nov 2020 CH01 Director's details changed for Matthew Shaun Bowden on 23 March 2020
29 Jan 2020 SH20 Statement by Directors
29 Jan 2020 SH19 Statement of capital on 29 January 2020
  • USD 2,100,000,000.84
29 Jan 2020 CAP-SS Solvency Statement dated 29/01/20
29 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
16 Sep 2019 AA Full accounts made up to 31 December 2018
12 Sep 2019 TM02 Termination of appointment of Matthew Ian Conacher as a secretary on 6 September 2019