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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)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 823.7169	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 823.7169 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 819.541	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 819.541 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 813.6946	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 813.6946 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 7 pages (7 pages)
15 Sep 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 810.3538 ANNOTATION Clarification a second filed SH01 was registered on 4/03/2024.	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 810.3538 ANNOTATION Clarification a second filed SH01 was registered on 4/03/2024. - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 803.436	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 803.436 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 803.436	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 803.436 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 803.436	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 803.436 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 803.436	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 803.436 - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 18 July 2022 GBP 739.931	View PDF Statement of capital following an allotment of shares on 18 July 2022 GBP 739.931 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	CH01	Director's details changed for Mr Stephen Cole on 13 June 2022	View PDF Director's details changed for Mr Stephen Cole on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 9 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 9 June 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Feb 2022	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)
04 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2022	CERTNM	Company name changed collective clarity LIMITED\certificate issued on 31/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-28	View PDF Company name changed collective clarity LIMITED\certificate issued on 31/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-28 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 704.6291	View PDF Statement of capital following an allotment of shares on 29 December 2021 GBP 704.6291 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 704.6291 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2023.	View PDF Statement of capital following an allotment of shares on 29 December 2021 GBP 704.6291 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2023. - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2021	SH06	Cancellation of shares. Statement of capital on 23 April 2021 GBP 346.2824	View PDF Cancellation of shares. Statement of capital on 23 April 2021 GBP 346.2824 - link opens in a new window - 6 pages (6 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 520.2476 ANNOTATION Clarification a second filed SH01 was registered on 24/10/20223.	View PDF Statement of capital following an allotment of shares on 25 October 2021 GBP 520.2476 ANNOTATION Clarification a second filed SH01 was registered on 24/10/20223. - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 6 pages (6 pages)

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AZARIES LIMITED

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