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AZARIES LIMITED

Company number 10110156

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 12 September 2024	View PDF Second filing of Confirmation Statement dated 12 September 2024 - link opens in a new window - 9 pages (9 pages)
26 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/01/2025.	View PDF Confirmation statement made on 12 September 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/01/2025. - link opens in a new window - 12 pages (12 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 1,567.0269	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 1,567.0269 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 1,565.0781	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 1,565.0781 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 May 2018 GBP 15,600,669	View PDF Second filing of a statement of capital following an allotment of shares on 1 May 2018 GBP 15,600,669 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 March 2020 GBP 1,200.7105	View PDF Second filing of a statement of capital following an allotment of shares on 23 March 2020 GBP 1,200.7105 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 January 2017 GBP 1,200.7105	View PDF Second filing of a statement of capital following an allotment of shares on 28 January 2017 GBP 1,200.7105 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 15,600,669	View PDF Statement of capital following an allotment of shares on 16 July 2024 GBP 15,600,669 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 14 June 2024 GBP 1,200.9889	View PDF Statement of capital following an allotment of shares on 14 June 2024 GBP 1,200.9889 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 January 2017 GBP 1,200.7105	View PDF Second filing of a statement of capital following an allotment of shares on 28 January 2017 GBP 1,200.7105 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 January 2017 GBP 1,200.7105	View PDF Second filing of a statement of capital following an allotment of shares on 28 January 2017 GBP 1,200.7105 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 April 2017 GBP 1,200.7105	View PDF Second filing of a statement of capital following an allotment of shares on 11 April 2017 GBP 1,200.7105 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2018 GBP 1,200.7105	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2018 GBP 1,200.7105 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 9 May 2024 GBP 1,200.7105	View PDF Statement of capital following an allotment of shares on 9 May 2024 GBP 1,200.7105 - link opens in a new window - 3 pages (3 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 1,197.4071	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 1,197.4071 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 August 2022 GBP 1,181.5383	View PDF Second filing of a statement of capital following an allotment of shares on 17 August 2022 GBP 1,181.5383 - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 1,191.2823	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 1,191.2823 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 1,189.8903	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 1,189.8903 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 1,187.1063	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 1,187.1063 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 1,185.7143	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 1,185.7143 - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 February 2023 GBP 1,153.9767	View PDF Second filing of a statement of capital following an allotment of shares on 27 February 2023 GBP 1,153.9767 - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 February 2022 GBP 1,181.5383	View PDF Statement of capital following an allotment of shares on 27 February 2022 GBP 1,181.5383 - link opens in a new window - 3 pages (3 pages)

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AZARIES LIMITED

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