AZARIES LIMITED

Company number 10110156

Date	Type	Description	View / Download
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 333.3396 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2024.	(4 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 22 February 2019 GBP 310.3425	(3 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(8 pages) Download iXBRL
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 306.2 ANNOTATION Clarification a second filed SH01 was registered on 31/07/24	(4 pages)
02 Nov 2018	CH01	Director's details changed for Mr Adrian Whitehead on 1 May 2018	(4 pages)
08 Oct 2018	CS01	Confirmation statement made on 25 August 2018 with updates	(4 pages)
08 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 267.25	(3 pages)
03 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 25/08/2017	(6 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 11 April 2017 GBP 264.25	(4 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 28 January 2017 GBP 189.5 ANNOTATION Clarification a second filed SH01 was registered on 31/07/24	(4 pages)
24 May 2018	AA	Total exemption full accounts made up to 30 April 2017	(8 pages) Download iXBRL
04 May 2018	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 4 May 2018	(1 page)
04 May 2018	AD01	Registered office address changed from 3 Waverley Drive Tunbridge Wells Kent TN2 4RX England to Kemp House 160 City Road London EC1V 2NX on 4 May 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Adrian Whitehead as a director on 1 May 2018	(1 page)
01 May 2018	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 3 Waverley Drive Tunbridge Wells Kent TN24RX on 1 May 2018	(1 page)
28 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2017	CS01	25/08/17 Statement of Capital gbp 264.25 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 03/10/2018.	(6 pages)
13 Nov 2017	PSC01	Notification of Stephen Cole as a person with significant control on 8 February 2017	(2 pages)
13 Nov 2017	PSC07	Cessation of Tin Mill Llc as a person with significant control on 8 February 2017	(1 page)
27 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 28/01/2017	(35 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 January 2017 GBP 160.3 ANNOTATION Clarification a second filed SH01 was registered on 31/07/24	(5 pages)
18 Apr 2017	AP01	Appointment of Mr Adrian Whitehead as a director on 28 January 2017	(2 pages)

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