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AZARA MARINE LTD

Company number 10956695

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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)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 9 July 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 9 July 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	PSC07	Cessation of Sarah Jane Wyatt as a person with significant control on 9 July 2018	View PDF Cessation of Sarah Jane Wyatt as a person with significant control on 9 July 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	AD01	Registered office address changed from Arbelas Haven Quay Mill Lane Lymington Hampshire SO41 9AZ United Kingdom to Azara Marine Haven Quay Mill Lane Lymington SO41 9AZ on 10 July 2018	View PDF Registered office address changed from Arbelas Haven Quay Mill Lane Lymington Hampshire SO41 9AZ United Kingdom to Azara Marine Haven Quay Mill Lane Lymington SO41 9AZ on 10 July 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-25 - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AP01	Appointment of Mr Jeremy Baker as a director on 9 October 2017	View PDF Appointment of Mr Jeremy Baker as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	TM01	Termination of appointment of Sarah Jane Wyatt as a director on 9 October 2017	View PDF Termination of appointment of Sarah Jane Wyatt as a director on 9 October 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	PSC01	Notification of Jonathan James Chittock as a person with significant control on 9 October 2017	View PDF Notification of Jonathan James Chittock as a person with significant control on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AP01	Appointment of Mr Jonathan James Chittock as a director on 9 October 2017	View PDF Appointment of Mr Jonathan James Chittock as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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