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AZURI TAIYOKO LIMITED

Company number 11428901

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Sep 2024	TM01	Termination of appointment of Alexander Rossli Ten Brummeler as a director on 11 September 2024	View PDF Termination of appointment of Alexander Rossli Ten Brummeler as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	TM02	Termination of appointment of Alexander Rossli Ten Brummeler as a secretary on 11 September 2024	View PDF Termination of appointment of Alexander Rossli Ten Brummeler as a secretary on 11 September 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
01 Feb 2023	AD01	Registered office address changed from Office 011 Milton Hall Cambridge Ely Road Milton Cambridge CB24 6WZ United Kingdom to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 1 February 2023	View PDF Registered office address changed from Office 011 Milton Hall Cambridge Ely Road Milton Cambridge CB24 6WZ United Kingdom to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 1 February 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AD01	Registered office address changed from PO Box CB24 6AP Winship House Winship Road Milton Cambridge CB24 6AP United Kingdom to Office 011 Milton Hall Cambridge Ely Road Milton Cambridge CB24 6WZ on 3 January 2023	View PDF Registered office address changed from PO Box CB24 6AP Winship House Winship Road Milton Cambridge CB24 6AP United Kingdom to Office 011 Milton Hall Cambridge Ely Road Milton Cambridge CB24 6WZ on 3 January 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	TM01	Termination of appointment of Liam Hickey as a director on 7 January 2022	View PDF Termination of appointment of Liam Hickey as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Mr Alexander Rossli Ten Brummeler as a director on 7 January 2022	View PDF Appointment of Mr Alexander Rossli Ten Brummeler as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM02	Termination of appointment of Liam Hickey as a secretary on 7 January 2022	View PDF Termination of appointment of Liam Hickey as a secretary on 7 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP03	Appointment of Mr Alexander Rossli Ten Brummeler as a secretary on 7 January 2022	View PDF Appointment of Mr Alexander Rossli Ten Brummeler as a secretary on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
24 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
24 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-22 GBP 2 - link opens in a new window - 11 pages (11 pages)

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AZURI TAIYOKO LIMITED

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