AZZURRO ASSOCIATES LIMITED

Company number 10673742

Date	Type	Description	View / Download
17 Mar 2021	CH01	Director's details changed for Mr Andrew James Birkwood on 16 March 2021	(2 pages)
12 Mar 2021	CH01	Director's details changed for Mr Andrew James Birkwood on 19 January 2021	(2 pages)
22 Feb 2021	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
22 Feb 2021	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
16 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	(3 pages)
17 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
24 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 15/03/2018	(8 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
01 Jun 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
28 Mar 2018	AD01	Registered office address changed from , 103 Manchester Sf 3 Hardman Square, Hardman Street, Spinningfields, Manchester, M3 3EB to Stoneham Gate Stoneham Park Eastleigh Hampshire SO50 9NW on 28 March 2018	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 24/01/2019.	(5 pages)
15 Jan 2018	PSC02	Notification of Azzurro Associates Holdings Llp as a person with significant control on 19 December 2017	(4 pages)
15 Jan 2018	PSC07	Cessation of Andrew James Birkwood as a person with significant control on 19 December 2017	(3 pages)
05 Jan 2018	SH02	Consolidation of shares on 19 December 2017	(4 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
03 Jan 2018	SH08	Change of share class name or designation	(2 pages)
02 Jan 2018	AD01	Registered office address changed from , Cpc1 Capital Park Fulbourn, Cambridge, Cambridgeshire, CB21 5XE, United Kingdom to Stoneham Gate Stoneham Park Eastleigh Hampshire SO50 9NW on 2 January 2018	(2 pages)
30 Jul 2017	PSC04	Change of details for Mr Andrew James Birkwood as a person with significant control on 30 July 2017	(2 pages)
30 Jul 2017	CH01	Director's details changed for Mr Andrew James Birkwood on 30 July 2017	(2 pages)
16 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-16 GBP 100	(32 pages)