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AZENTIO SOFTWARE (UK) LIMITED

Company number 13185353

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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)
10 Sep 2024	TM01	Termination of appointment of Karthikeyan Venkateswara Perumal Babu as a director on 10 September 2024	View PDF Termination of appointment of Karthikeyan Venkateswara Perumal Babu as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Mr. Gaurav Kedia as a director on 10 September 2024	View PDF Appointment of Mr. Gaurav Kedia as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 20 August 2024	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 20 August 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
23 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
06 Mar 2023	TM01	Termination of appointment of Anthony Paul Kinnear as a director on 6 March 2023	View PDF Termination of appointment of Anthony Paul Kinnear as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Karthikeyan Venkateswara Perumal Babu as a director on 6 March 2023	View PDF Appointment of Karthikeyan Venkateswara Perumal Babu as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	TM01	Termination of appointment of Dieudonne Sebahunde as a director on 2 June 2021	View PDF Termination of appointment of Dieudonne Sebahunde as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CH01	Director's details changed for Mr Anthony Paul Kinnear on 1 June 2021	View PDF Director's details changed for Mr Anthony Paul Kinnear on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Mr Anthony Paul Kinnear as a director on 1 June 2021	View PDF Appointment of Mr Anthony Paul Kinnear as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 606,185	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 606,185 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-08 GBP 1 - link opens in a new window - 9 pages (9 pages)

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