Companies House does not verify the accuracy of the information filed

Advanced company search

AZUL OPTICS LIMITED

Company number 10325944

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
06 Mar 2018	PSC04	Change of details for Dr Shelby Eric Temple as a person with significant control on 13 April 2017	View PDF Change of details for Dr Shelby Eric Temple as a person with significant control on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	View PDF Confirmation statement made on 16 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 1.55321	View PDF Statement of capital following an allotment of shares on 2 May 2017 GBP 1.55321 - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 1.30296	View PDF Statement of capital following an allotment of shares on 13 April 2017 GBP 1.30296 - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 January 2017 GBP 1.07182	View PDF Second filing of a statement of capital following an allotment of shares on 30 January 2017 GBP 1.07182 - link opens in a new window - 7 pages (7 pages)
17 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2017.	View PDF Statement of capital following an allotment of shares on 30 January 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2017. - link opens in a new window - 4 pages (4 pages)
12 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2016	AP01	Appointment of Dr Joseph John Cefai as a director on 25 November 2016	View PDF Appointment of Dr Joseph John Cefai as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AP01	Appointment of Mr Matthew John Evans as a director on 25 November 2016	View PDF Appointment of Mr Matthew John Evans as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?