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AZURI SSPV1 LTD

Company number 10740401

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Sep 2024 TM02 Termination of appointment of Alexander Rossli Ten Brummeler as a secretary on 11 September 2024
11 Sep 2024 TM01 Termination of appointment of Alexander Rossli Ten Brummeler as a director on 11 September 2024
02 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
21 Dec 2023 AA Full accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
13 Mar 2023 AA Full accounts made up to 31 December 2021
01 Feb 2023 AD01 Registered office address changed from Winship House Suite 1 Winship House Winship Road Cambridge Cambridgeshire CB24 6AP England to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 1 February 2023
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
07 Jan 2022 AP01 Appointment of Mr Alexander Rossli Ten Brummeler as a director on 7 January 2022
07 Jan 2022 TM01 Termination of appointment of Liam Hickey as a director on 7 January 2022
07 Jan 2022 AP03 Appointment of Mr Alexander Rossli Ten Brummeler as a secretary on 7 January 2022
08 Jul 2021 AA Full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
13 Jul 2020 AA Accounts for a small company made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
24 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
05 Mar 2019 AA Micro company accounts made up to 31 December 2018
28 Jan 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 December 2018
21 Jan 2019 AA Micro company accounts made up to 30 September 2018
20 Apr 2018 AA01 Current accounting period extended from 30 April 2018 to 30 September 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
31 Jan 2018 AD01 Registered office address changed from Unit D Brookmount Court, Kirkwood Road Cambridge CB4 2QH England to Winship House Suite 1 Winship House Winship Road Cambridge Cambridgeshire CB24 6AP on 31 January 2018
31 May 2017 AP01 Appointment of Mr Liam Hickey as a director on 22 May 2017
31 May 2017 TM01 Termination of appointment of Adrian Martin Watson as a director on 22 May 2017