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AZIMO HOLDING LTD

Company number 13585958

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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)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 99.496607	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 99.496607 - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 January 2022 GBP 87.629560	View PDF Second filing of a statement of capital following an allotment of shares on 1 January 2022 GBP 87.629560 - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 January 2022 GBP 87.629560	View PDF Second filing of a statement of capital following an allotment of shares on 1 January 2022 GBP 87.629560 - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 January 2022 GBP 87.629560	View PDF Second filing of a statement of capital following an allotment of shares on 1 January 2022 GBP 87.629560 - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 January 2022 GBP 87.629560	View PDF Second filing of a statement of capital following an allotment of shares on 1 January 2022 GBP 87.629560 - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 January 2022 GBP 87.629560	View PDF Second filing of a statement of capital following an allotment of shares on 1 January 2022 GBP 87.629560 - link opens in a new window - 5 pages (5 pages)
23 Feb 2022	AP04	Appointment of Ohs Secretaries Limited as a secretary on 21 February 2022	View PDF Appointment of Ohs Secretaries Limited as a secretary on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC01	Notification of Alexandra Anne Kent as a person with significant control on 9 November 2021	View PDF Notification of Alexandra Anne Kent as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 1 January 2022	View PDF Cessation of A Person with Significant Control as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Johan Andreas Haug as a director on 1 January 2022	View PDF Appointment of Johan Andreas Haug as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Mr Steven Michael Dunne as a director on 1 January 2022	View PDF Appointment of Mr Steven Michael Dunne as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Mr Richard John Ambrose as a director on 1 January 2022	View PDF Appointment of Mr Richard John Ambrose as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 76.128591 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2022.	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 76.128591 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2022. - link opens in a new window - 5 pages (5 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 85.82956 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2022	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 85.82956 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2022 - link opens in a new window - 5 pages (5 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 30.820006 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2022.	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 30.820006 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2022. - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 32.080753 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2022.	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 32.080753 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2022. - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 47.206753 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2022.	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 47.206753 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2022. - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	PSC07	Cessation of Michael David Fletcher Kent as a person with significant control on 1 January 2022	View PDF Cessation of Michael David Fletcher Kent as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 87.62956	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 87.62956 - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 09/11/2021	View PDF Resolutions RES13 ‐ Sub divided 09/11/2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	SH02	Sub-division of shares on 9 November 2021	View PDF Sub-division of shares on 9 November 2021 - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)

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AZIMO HOLDING LTD

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