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AZURE TOPCO LIMITED

Company number 12625105

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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)
30 Jul 2024	SH06	Cancellation of shares. Statement of capital on 28 June 2024 GBP 229,632.83	View PDF Cancellation of shares. Statement of capital on 28 June 2024 GBP 229,632.83 - link opens in a new window - 10 pages (10 pages)
30 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	TM01	Termination of appointment of Noel Anthony Kelly as a director on 28 June 2024	View PDF Termination of appointment of Noel Anthony Kelly as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Mr Andries Jacobus Van Staden as a director on 28 June 2024	View PDF Appointment of Mr Andries Jacobus Van Staden as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Feb 2024	SH06	Cancellation of shares. Statement of capital on 18 December 2023 GBP 230,087.83	View PDF Cancellation of shares. Statement of capital on 18 December 2023 GBP 230,087.83 - link opens in a new window - 10 pages (10 pages)
19 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 June 2020 GBP 243,511.63	View PDF Second filing of a statement of capital following an allotment of shares on 22 June 2020 GBP 243,511.63 - link opens in a new window - 13 pages (13 pages)
18 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
06 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 245,461.63	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 245,461.63 - link opens in a new window - 6 pages (6 pages)
09 Jan 2023	AP01	Appointment of Mr Robin Martin Tapp as a director on 9 January 2023	View PDF Appointment of Mr Robin Martin Tapp as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
07 Jul 2022	TM01	Termination of appointment of Barry Andrew Moseley as a director on 30 June 2022	View PDF Termination of appointment of Barry Andrew Moseley as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AP01	Appointment of Mr Paul Rosefield as a director on 24 May 2022	View PDF Appointment of Mr Paul Rosefield as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	TM01	Termination of appointment of Alan Douglas Payne as a director on 24 May 2022	View PDF Termination of appointment of Alan Douglas Payne as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 10 pages (10 pages)
06 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 27/04/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-division 27/04/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 May 2022	SH02	Sub-division of shares on 27 April 2022	View PDF Sub-division of shares on 27 April 2022 - link opens in a new window - 7 pages (7 pages)
09 May 2022	AP01	Appointment of Mr Richard Paul Thomas Macmillan as a director on 25 April 2022	View PDF Appointment of Mr Richard Paul Thomas Macmillan as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	TM01	Termination of appointment of Simon Spencer Gibbs as a director on 31 March 2022	View PDF Termination of appointment of Simon Spencer Gibbs as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)

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AZURE TOPCO LIMITED

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