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AZETS (CHELTENHAM) LIMITED

Company number 10881771

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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)
24 Jun 2019	TM01	Termination of appointment of Claire Elizabeth Clift as a director on 17 June 2019	View PDF Termination of appointment of Claire Elizabeth Clift as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	TM01	Termination of appointment of Nicola Susan Smith as a director on 17 June 2019	View PDF Termination of appointment of Nicola Susan Smith as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	TM01	Termination of appointment of Robert John Hull as a director on 17 June 2019	View PDF Termination of appointment of Robert John Hull as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	TM01	Termination of appointment of Mark Andrew Minchella as a director on 17 June 2019	View PDF Termination of appointment of Mark Andrew Minchella as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	View PDF Previous accounting period shortened from 30 June 2018 to 29 June 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28 - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA01	Previous accounting period shortened from 31 July 2018 to 30 June 2018	View PDF Previous accounting period shortened from 31 July 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	View PDF Confirmation statement made on 24 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	TM01	Termination of appointment of Shaun Lee Knight as a director on 1 November 2017	View PDF Termination of appointment of Shaun Lee Knight as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-27 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	AP01	Appointment of Mr Robert John Hull as a director on 27 October 2017	View PDF Appointment of Mr Robert John Hull as a director on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	AP01	Appointment of Claire Elizabeth Clift as a director on 27 October 2017	View PDF Appointment of Claire Elizabeth Clift as a director on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	AP01	Appointment of Mr Mark Andrew Minchella as a director on 27 October 2017	View PDF Appointment of Mr Mark Andrew Minchella as a director on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	AP01	Appointment of Nicola Susan Smith as a director on 27 October 2017	View PDF Appointment of Nicola Susan Smith as a director on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	AP01	Appointment of Mr Nicholas John Mayers as a director on 27 October 2017	View PDF Appointment of Mr Nicholas John Mayers as a director on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	AP01	Appointment of Mr Timothy Grenville Davies as a director on 27 October 2017	View PDF Appointment of Mr Timothy Grenville Davies as a director on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	AP01	Appointment of Mr Shaun Lee Knight as a director on 16 October 2017	View PDF Appointment of Mr Shaun Lee Knight as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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AZETS (CHELTENHAM) LIMITED

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