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AZURE SUN BIDCO MANAGEMENT LIMITED

Company number 10508613

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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)
02 Aug 2024 AA Accounts for a small company made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
18 Jul 2023 AA Accounts for a small company made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
22 Jun 2022 AA Accounts for a small company made up to 31 December 2021
15 Feb 2022 CH01 Director's details changed for Mr Edward Arthur Wilson on 15 February 2022
14 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
16 Nov 2021 CH01 Director's details changed for Mr Edward Arthur Wilson on 16 November 2021
16 Nov 2021 CH01 Director's details changed for Mr Timothy James Mihill on 16 November 2021
16 Nov 2021 AD01 Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Foresight Group the Shard, Level 23 32 London Bridge Street London SE1 9SG on 16 November 2021
22 Jul 2021 AP01 Appointment of Mr Timothy James Mihill as a director on 22 July 2021
22 Jul 2021 TM01 Termination of appointment of Andrew David Clapp as a director on 22 July 2021
06 Jul 2021 AA Accounts for a small company made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
11 Dec 2020 CH01 Director's details changed for Mr Andrew David Clapp on 10 December 2020
29 Sep 2020 PSC07 Cessation of Pip Multi-Strategy Infrastructure Gp Llp as a person with significant control on 29 September 2020
29 Sep 2020 PSC07 Cessation of Pip Manager Limited as a person with significant control on 29 September 2020
29 Sep 2020 PSC02 Notification of Pip Multi-Strategy Infrastructure (2-5%) Lp as a person with significant control on 29 September 2020
06 Jul 2020 AA Accounts for a small company made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
15 Nov 2019 AP01 Appointment of Mr Andrew David Clapp as a director on 13 November 2019
15 Nov 2019 TM01 Termination of appointment of Paula Burgess as a director on 13 November 2019
10 Jul 2019 AA Accounts for a small company made up to 31 December 2018
04 Jan 2019 TM01 Termination of appointment of Michael William Weston as a director on 21 December 2018
13 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates