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AZURE MIDCO 3 LIMITED

Company number 12642463

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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)
06 Oct 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	AP01	Appointment of Mr Mark Steven Inskip as a director on 1 June 2021	View PDF Appointment of Mr Mark Steven Inskip as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Barry Andrew Moseley as a director on 1 June 2021	View PDF Termination of appointment of Barry Andrew Moseley as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	TM01	Termination of appointment of Mark Anthony Pepper as a director on 16 October 2020	View PDF Termination of appointment of Mark Anthony Pepper as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AP01	Appointment of Mr Noel Anthony Kelly as a director on 15 September 2020	View PDF Appointment of Mr Noel Anthony Kelly as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AP01	Appointment of Mr Simon Gibbs as a director on 12 August 2020	View PDF Appointment of Mr Simon Gibbs as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	SH01	Statement of capital following an allotment of shares on 22 June 2020 GBP 3,285.97	View PDF Statement of capital following an allotment of shares on 22 June 2020 GBP 3,285.97 - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 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	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	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 Jun 2020	AP01	Appointment of Mr Barry Andrew Moseley as a director on 22 June 2020	View PDF Appointment of Mr Barry Andrew Moseley as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Jun 2020	TM01	Termination of appointment of Alan Douglas Payne as a director on 22 June 2020	View PDF Termination of appointment of Alan Douglas Payne as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
27 Jun 2020	AP01	Appointment of Mr Mark Anthony Pepper as a director on 22 June 2020	View PDF Appointment of Mr Mark Anthony Pepper as a director on 22 June 2020 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
27 Jun 2020	TM01	Termination of appointment of Matthew James Legg as a director on 22 June 2020	View PDF Termination of appointment of Matthew James Legg as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	MR01	Registration of charge 126424630001, created on 22 June 2020	View PDF Registration of charge 126424630001, created on 22 June 2020 - link opens in a new window - 72 pages (72 pages)
03 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-03 GBP 1 - link opens in a new window - 24 pages (24 pages)

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