AZURE MIDCO 1 LIMITED

Company number 12628590

Date	Type	Description	View / Download
30 Jun 2021	AP01	Appointment of Mr Mark Steven Inskip as a director on 1 June 2021	(2 pages)
30 Jun 2021	TM01	Termination of appointment of Barry Andrew Moseley as a director on 1 June 2021	(1 page)
03 Nov 2020	TM01	Termination of appointment of Mark Anthony Pepper as a director on 16 October 2020	(1 page)
16 Sep 2020	AP01	Appointment of Mr Noel Anthony Kelly as a director on 15 September 2020	(2 pages)
21 Aug 2020	AP01	Appointment of Mr Simon Gibbs as a director on 12 August 2020	(2 pages)
17 Aug 2020	SH01	Statement of capital following an allotment of shares on 22 June 2020 GBP 3,285.97	(3 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 Jul 2020	MA	Memorandum and Articles of Association	(13 pages)
15 Jul 2020	SH08	Change of share class name or designation	(2 pages)
27 Jun 2020	TM01	Termination of appointment of Matthew James Legg as a director on 22 June 2020	(1 page)
27 Jun 2020	TM01	Termination of appointment of Alan Douglas Payne as a director on 22 June 2020	(1 page)
27 Jun 2020	AP01	Appointment of Mr Barry Andrew Moseley as a director on 22 June 2020	(2 pages)
27 Jun 2020	AP01	Appointment of Mr Mark Anthony Pepper as a director on 22 June 2020	(2 pages)
27 Jun 2020	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 2nd Floor, Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 27 June 2020	(1 page)
28 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-28 GBP 1	(24 pages)