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AZURE SEAS LIMITED

Company number 11163919

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Company Results (links open in a new window)
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)
03 Mar 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	PSC07	Cessation of Raoul Alastair Joseph Fraser as a person with significant control on 31 December 2019	View PDF Cessation of Raoul Alastair Joseph Fraser as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Feb 2020	PSC02	Notification of Lovat Parks Limited as a person with significant control on 31 December 2019	View PDF Notification of Lovat Parks Limited as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	MR04	Satisfaction of charge 111639190002 in full	View PDF Satisfaction of charge 111639190002 in full - link opens in a new window - 1 page (1 page)
26 Nov 2019	MR01	Registration of charge 111639190004, created on 25 November 2019	View PDF Registration of charge 111639190004, created on 25 November 2019 - link opens in a new window - 32 pages (32 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 11 pages (11 pages)
18 Mar 2019	MR01	Registration of charge 111639190002, created on 5 March 2019	View PDF Registration of charge 111639190002, created on 5 March 2019 - link opens in a new window - 10 pages (10 pages)
18 Mar 2019	MR01	Registration of charge 111639190003, created on 11 March 2019	View PDF Registration of charge 111639190003, created on 11 March 2019 - link opens in a new window - 39 pages (39 pages)
15 Mar 2019	MR01	Registration of charge 111639190001, created on 15 March 2019	View PDF Registration of charge 111639190001, created on 15 March 2019 - link opens in a new window - 43 pages (43 pages)
04 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AD01	Registered office address changed from 7 Old Park Lane London W1K 1QR United Kingdom to Wework Paddington 2 Eastbourne Terrace London W2 6LG on 15 January 2019	View PDF Registered office address changed from 7 Old Park Lane London W1K 1QR United Kingdom to Wework Paddington 2 Eastbourne Terrace London W2 6LG on 15 January 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-17 - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	AA01	Current accounting period extended from 31 January 2019 to 28 February 2019	View PDF Current accounting period extended from 31 January 2019 to 28 February 2019 - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-22 GBP 100 - link opens in a new window - 24 pages (24 pages)

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