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AZUR HOLDINGS LIMITED

Company number 12144063

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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)
17 Dec 2019	SH19	Statement of capital on 17 December 2019 GBP 7,586	View PDF Statement of capital on 17 December 2019 GBP 7,586 - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	CAP-SS	Solvency Statement dated 13/12/19	View PDF Solvency Statement dated 13/12/19 - link opens in a new window - 1 page (1 page)
17 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction in share premium 13/12/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction in share premium 13/12/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Sep 2019	PSC04	Change of details for Mr Terence Anthony Bloom as a person with significant control on 17 September 2019	View PDF Change of details for Mr Terence Anthony Bloom as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 15,172	View PDF Statement of capital following an allotment of shares on 17 September 2019 GBP 15,172 - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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