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AZZURRO ASSOCIATES LIMITED

Company number 10673742

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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)
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
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
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 200
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 150
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
  • RES13 ‐ Creation of new class of share 28/06/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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