- Company Overview for AZZURRO ASSOCIATES LIMITED (10673742)
- Filing history for AZZURRO ASSOCIATES LIMITED (10673742)
- People for AZZURRO ASSOCIATES LIMITED (10673742)
- Charges for AZZURRO ASSOCIATES LIMITED (10673742)
- Registers for AZZURRO ASSOCIATES LIMITED (10673742)
- More for AZZURRO ASSOCIATES LIMITED (10673742)
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) |
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25 Jul 2024 | PSC05 | Change of details for Azzurro Associates Holdings Llp as a person with significant control on 25 July 2024 | |
24 Jul 2024 | AD01 | Registered office address changed from Stoneham Gate Stoneham Park Eastleigh Hampshire SO50 9NW United Kingdom to Forum 5 Parkway Whiteley Fareham PO15 7PA on 24 July 2024 | |
20 Jun 2024 | AP01 | Appointment of Mr Leigh George Berkley as a director on 1 May 2024 | |
09 May 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
19 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
31 May 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
17 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with no updates | |
13 May 2022 | ANNOTATION |
Clarification Extra-Statutory information was removed from the public register on 26/05/2022
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13 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
31 Mar 2022 | MR01 | Registration of charge 106737420002, created on 30 March 2022 | |
30 Mar 2022 | MR01 | Registration of charge 106737420001, created on 29 March 2022 | |
16 Mar 2022 | CS01 | Confirmation statement made on 15 March 2022 with updates | |
08 Feb 2022 | PSC05 | Change of details for Azzurro Associates Holdings Llp as a person with significant control on 8 February 2022 | |
08 Feb 2022 | AD01 | Registered office address changed from , 3 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom to Stoneham Gate Stoneham Park Eastleigh Hampshire SO50 9NW on 8 February 2022 | |
04 Jan 2022 | RESOLUTIONS |
Resolutions
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22 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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08 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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24 Aug 2021 | AD01 | Registered office address changed from , 30 Nacton Court Hevingham Drive, Chadwell Heath, Romford, RM6 4UT to Stoneham Gate Stoneham Park Eastleigh Hampshire SO50 9NW on 24 August 2021 | |
21 Aug 2021 | AD01 | Registered office address changed from , 3 Hardman Square, Spinningfields, Manchester, M3 3EB, England to Stoneham Gate Stoneham Park Eastleigh Hampshire SO50 9NW on 21 August 2021 | |
09 Jul 2021 | MA | Memorandum and Articles of Association | |
09 Jul 2021 | RESOLUTIONS |
Resolutions
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08 Jul 2021 | SH10 | Particulars of variation of rights attached to shares | |
08 Jul 2021 | SH10 | Particulars of variation of rights attached to shares | |
08 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
23 Mar 2021 | CS01 | Confirmation statement made on 15 March 2021 with no updates |