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AZADYNE LTD

Company number 11740078

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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)
22 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	SH01	Statement of capital following an allotment of shares on 8 January 2025 GBP 3,150.5	View PDF Statement of capital following an allotment of shares on 8 January 2025 GBP 3,150.5 - link opens in a new window - 3 pages (3 pages)
30 Nov 2024	TM01	Termination of appointment of Ben Major George Cons as a director on 13 November 2024	View PDF Termination of appointment of Ben Major George Cons as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
23 May 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 - 10 pages (10 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with updates	View PDF Confirmation statement made on 23 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 August 2020 GBP 2,839.6	View PDF Second filing of a statement of capital following an allotment of shares on 28 August 2020 GBP 2,839.6 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2023	AD01	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 101 New Cavendish Street London W1W 6XH England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 101 New Cavendish Street London W1W 6XH England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 2,837.6	View PDF Statement of capital following an allotment of shares on 23 November 2022 GBP 2,837.6 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2023	AP01	Appointment of Mr Paul Michael Tselentis as a director on 10 November 2022	View PDF Appointment of Mr Paul Michael Tselentis as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Mr Ben Cons as a director on 10 November 2022	View PDF Appointment of Mr Ben Cons as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 July 2022 GBP 2,765.5	View PDF Second filing of a statement of capital following an allotment of shares on 15 July 2022 GBP 2,765.5 - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 July 2022 GBP 2,765.5	View PDF Second filing of a statement of capital following an allotment of shares on 15 July 2022 GBP 2,765.5 - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 July 2022 GBP 2,768.2	View PDF Second filing of a statement of capital following an allotment of shares on 15 July 2022 GBP 2,768.2 - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 2,820.1 ANNOTATION Clarification a second filed SH01 was registered on the 17.10.2022 and 24.10.2022 and again on 03/11/22	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 2,820.1 ANNOTATION Clarification a second filed SH01 was registered on the 17.10.2022 and 24.10.2022 and again on 03/11/22 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AD01	Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ England to 64 New Cavendish Street London W1G 8TB on 31 January 2022	View PDF Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ England to 64 New Cavendish Street London W1G 8TB on 31 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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AZADYNE LTD

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