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AZURE ONE LIMITED

Company number 12776864

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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)
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2023	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 21a Market Place Romsey Hampshire SO51 8NA on 1 September 2023	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 21a Market Place Romsey Hampshire SO51 8NA on 1 September 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CH01	Director's details changed for Mr Michael Anthony Tivey on 6 June 2023	View PDF Director's details changed for Mr Michael Anthony Tivey on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 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)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AD01	Registered office address changed from Nicholas House Nicholas House River Front Enfield Middlesex EN1 3FG England to 7 Bell Yard London WC2A 2JR on 8 June 2021	View PDF Registered office address changed from Nicholas House Nicholas House River Front Enfield Middlesex EN1 3FG England to 7 Bell Yard London WC2A 2JR on 8 June 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AD01	Registered office address changed from 2 Frederick Street Kings Cross London WC1X 0nd United Kingdom to Nicholas House Nicholas House River Front Enfield Middlesex EN1 3FG on 18 May 2021	View PDF Registered office address changed from 2 Frederick Street Kings Cross London WC1X 0nd United Kingdom to Nicholas House Nicholas House River Front Enfield Middlesex EN1 3FG on 18 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AD01	Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to 2 Frederick Street Kings Cross London WC1X 0nd on 17 May 2021	View PDF Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to 2 Frederick Street Kings Cross London WC1X 0nd on 17 May 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Nov 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)
29 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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