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AZZURRI BIDCO LIMITED

Company number 12741616

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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)
26 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Audit exemption subsidiary accounts made up to 2 July 2023	View PDF Audit exemption subsidiary accounts made up to 2 July 2023 - link opens in a new window - 20 pages (20 pages)
24 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/07/23 - link opens in a new window - 70 pages (70 pages)
24 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 02/07/23 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/07/23 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/07/23 - link opens in a new window - 70 pages (70 pages)
04 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 02/07/23 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/07/23 - link opens in a new window - 1 page (1 page)
29 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Audit exemption subsidiary accounts made up to 26 June 2022	View PDF Audit exemption subsidiary accounts made up to 26 June 2022 - link opens in a new window - 21 pages (21 pages)
05 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/06/22 - link opens in a new window - 72 pages (72 pages)
05 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 26/06/22 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/06/22 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Accounts for a dormant company made up to 27 June 2021	View PDF Accounts for a dormant company made up to 27 June 2021 - link opens in a new window - 19 pages (19 pages)
13 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	PSC05	Change of details for Bulstrode Midco U.K. Limited as a person with significant control on 23 June 2021	View PDF Change of details for Bulstrode Midco U.K. Limited as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Paolo De Bona as a director on 9 April 2021	View PDF Appointment of Paolo De Bona as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	TM01	Termination of appointment of Alexander Noel Walsh as a director on 17 March 2021	View PDF Termination of appointment of Alexander Noel Walsh as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Nov 2020	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)
02 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-27 - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AP01	Appointment of Mr Lindsay Dunsmuir as a director on 27 October 2020	View PDF Appointment of Mr Lindsay Dunsmuir as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)

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AZZURRI BIDCO LIMITED

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