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10465413 LIMITED

Company number 10465413

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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)
27 Nov 2023	AD01	Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 27 November 2023	View PDF Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-20 - link opens in a new window - 1 page (1 page)
27 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Sep 2023	CERTNM	Company name changed azronet uk LIMITED\certificate issued on 25/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-21	View PDF Company name changed azronet uk LIMITED\certificate issued on 25/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-21 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with updates	View PDF Confirmation statement made on 6 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with updates	View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	TM01	Termination of appointment of Sarah Jane Wynn as a director on 3 March 2020	View PDF Termination of appointment of Sarah Jane Wynn as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Dec 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2019	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-31 - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	PSC01	Notification of John Wynn as a person with significant control on 7 November 2016	View PDF Notification of John Wynn as a person with significant control on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	PSC01	Notification of Sarah Jane Wynn as a person with significant control on 7 November 2016	View PDF Notification of Sarah Jane Wynn as a person with significant control on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	CERTNM	Company name changed barc LTD\certificate issued on 19/04/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-24	View PDF Company name changed barc LTD\certificate issued on 19/04/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-24 - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-07 GBP 2 - link opens in a new window - 34 pages (34 pages)

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10465413 LIMITED

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