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AZURE SUN (HOLDCO) LIMITED

Company number 10508790

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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)
13 Dec 2018 PSC05 Change of details for Azure Sun Bidco Management Limited as a person with significant control on 1 December 2018
09 Jul 2018 AD01 Registered office address changed from Cheapside House 138 Cheapside London EC2V 6AE to Windsor House Bayshill Road Cheltenham GL50 3AT on 9 July 2018
05 Jul 2018 AA Accounts for a small company made up to 31 December 2017
07 Feb 2018 TM01 Termination of appointment of Nicholas Tommy Cole as a director on 6 February 2018
07 Feb 2018 AP01 Appointment of Joseph Davis as a director on 6 February 2018
11 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
25 Oct 2017 MA Memorandum and Articles of Association
25 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company transactions/directors authorised to pass resolutions in connection with company transactions 09/10/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Oct 2017 MR01 Registration of charge 105087900004, created on 9 October 2017
05 Sep 2017 MR04 Satisfaction of charge 105087900002 in full
25 Aug 2017 MR04 Satisfaction of charge 105087900003 in full
07 Apr 2017 MR04 Satisfaction of charge 105087900001 in full
01 Feb 2017 MR01 Registration of charge 105087900001, created on 27 January 2017
01 Feb 2017 MR01 Registration of charge 105087900003, created on 27 January 2017
01 Feb 2017 MR01 Registration of charge 105087900002, created on 27 January 2017
02 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-02
  • GBP 1