- Company Overview for AZENCO4 LIMITED (09965954)
- Filing history for AZENCO4 LIMITED (09965954)
- People for AZENCO4 LIMITED (09965954)
- More for AZENCO4 LIMITED (09965954)
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) |
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12 Sep 2019 | AP03 | Appointment of Camilla Jane Johnstone as a secretary on 6 September 2019 | |
25 Jul 2019 | SH20 | Statement by Directors | |
25 Jul 2019 | SH19 |
Statement of capital on 25 July 2019
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25 Jul 2019 | CAP-SS | Solvency Statement dated 19/07/19 | |
25 Jul 2019 | RESOLUTIONS |
Resolutions
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13 Mar 2019 | AP01 | Appointment of Matthew Shaun Bowden as a director on 27 February 2019 | |
08 Mar 2019 | TM01 | Termination of appointment of Katie Louise Jackson-Turner as a director on 27 February 2019 | |
21 Jan 2019 | CS01 | Confirmation statement made on 21 January 2019 with no updates | |
27 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
26 Jan 2018 | CS01 | Confirmation statement made on 21 January 2018 with no updates | |
15 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Jun 2017 | AP01 | Appointment of Iain Alistair Collins as a director on 31 May 2017 | |
01 Jun 2017 | TM01 | Termination of appointment of Ian Martin David Brimicombe as a director on 31 May 2017 | |
08 May 2017 | RP04CS01 | Second filing of Confirmation Statement dated 21/01/2017 | |
08 May 2017 | SH01 |
Statement of capital following an allotment of shares on 1 February 2016
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17 Mar 2017 | AP01 | Appointment of Katie Louise Jackson-Turner as a director on 16 March 2017 | |
17 Mar 2017 | AP03 | Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017 | |
23 Jan 2017 | CS01 |
21/01/17 Statement of Capital usd 2500000001
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01 May 2016 | AD01 | Registered office address changed from 2 Kingdom Street London W2 6BD to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on 1 May 2016 | |
09 Feb 2016 | AA01 | Current accounting period shortened from 31 January 2017 to 31 December 2016 | |
22 Jan 2016 | NEWINC |
Incorporation
Statement of capital on 2016-01-22
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