AZURE CAPITAL WEALTH LTD

Company number 12839587

Date	Type	Description	View / Download
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2022	DS01	Application to strike the company off the register	(1 page)
19 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	(6 pages) Download iXBRL
13 Apr 2022	TM01	Termination of appointment of Colin John Baker as a director on 5 April 2022	(1 page)
16 Mar 2022	PSC01	Notification of Richard John Pickering as a person with significant control on 3 March 2022	(2 pages)
16 Mar 2022	TM01	Termination of appointment of Chris Braun as a director on 3 March 2022	(1 page)
16 Mar 2022	PSC07	Cessation of Christian Michael Braun as a person with significant control on 3 March 2022	(1 page)
07 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	(3 pages)
07 Dec 2021	PSC01	Notification of Christian Braun as a person with significant control on 23 November 2020	(2 pages)
07 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 7 December 2021	(2 pages)
23 Nov 2020	CH01	Director's details changed for Mr Colin Baker on 23 November 2020	(2 pages)
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with updates	(4 pages)
23 Nov 2020	CH01	Director's details changed for Mr Edward James Willson on 23 November 2020	(2 pages)
23 Nov 2020	PSC08	Notification of a person with significant control statement	(2 pages)
23 Nov 2020	AP03	Appointment of Mr Stuart William Pollard as a secretary on 23 November 2020	(2 pages)
23 Nov 2020	AP01	Appointment of Mr Colin Baker as a director on 23 November 2020	(2 pages)
23 Nov 2020	AD01	Registered office address changed from Jolly Woodman Littleworth Road Burnham Slough SL1 8PF England to Unit 4 Basepoint Andersons Road Southampton SO14 5FE on 23 November 2020	(1 page)
23 Nov 2020	AP01	Appointment of Mr Chris Braun as a director on 23 November 2020	(2 pages)
23 Nov 2020	AP01	Appointment of Mr Richard John Pickering as a director on 23 November 2020	(2 pages)
23 Nov 2020	AP01	Appointment of Mr George Jonathan Aldridge as a director on 23 November 2020	(2 pages)
23 Nov 2020	PSC07	Cessation of Edward James Willson as a person with significant control on 23 November 2020	(1 page)
26 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-26 GBP 100	(10 pages)