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AYOZAT HOLDINGS LIMITED

Company number 13391395

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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)
19 Aug 2024	AP01	Appointment of Mr Warren Llambias as a director on 9 August 2024	View PDF Appointment of Mr Warren Llambias as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AP01	Appointment of Mr Adam Neil Bishop as a director on 9 August 2024	View PDF Appointment of Mr Adam Neil Bishop as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM01	Termination of appointment of Kevan Moretti as a director on 7 August 2024	View PDF Termination of appointment of Kevan Moretti as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	TM01	Termination of appointment of Warren Llambias as a director on 7 August 2024	View PDF Termination of appointment of Warren Llambias as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	TM01	Termination of appointment of Adam Neil Bishop as a director on 7 August 2024	View PDF Termination of appointment of Adam Neil Bishop as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off
24 Jul 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	AP01	Appointment of Mr Kevan Moretti as a director on 22 February 2024	View PDF Appointment of Mr Kevan Moretti as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2023	AP01	Appointment of Mr Warren Llambias as a director on 30 November 2023	View PDF Appointment of Mr Warren Llambias as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	SH02	Sub-division of shares on 3 October 2023	View PDF Sub-division of shares on 3 October 2023 - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	AP01	Appointment of Mr Alexander Perera as a director on 8 July 2023	View PDF Appointment of Mr Alexander Perera as a director on 8 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr Adam Neil Bishop as a director on 29 June 2023	View PDF Appointment of Mr Adam Neil Bishop as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	PSC04	Change of details for Mr Umesh Perera as a person with significant control on 12 May 2021	View PDF Change of details for Mr Umesh Perera as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CH01	Director's details changed for Mr Akuruwita Anjula Umesh Perera on 12 May 2021	View PDF Director's details changed for Mr Akuruwita Anjula Umesh Perera on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CH01	Director's details changed for Mr Umesh Perera on 12 May 2021	View PDF Director's details changed for Mr Umesh Perera on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AYOZAT HOLDINGS LIMITED

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