Companies House does not verify the accuracy of the information filed

AZUR TECHNOLOGY LTD

Company number 14208022

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jun 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
01 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 36,400	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 36,400 - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	PSC04	Change of details for Mr Charles Jonathan Blackburn as a person with significant control on 31 July 2023	View PDF Change of details for Mr Charles Jonathan Blackburn as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC04	Change of details for Mr Graham Andrew Elliott as a person with significant control on 31 July 2023	View PDF Change of details for Mr Graham Andrew Elliott as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 31,700	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 31,700 - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
27 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
27 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2023	RP04AP01	Second filing for the appointment of Mr Jeremy Rhys Hitzig as a director	View PDF Second filing for the appointment of Mr Jeremy Rhys Hitzig as a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	SH02	Sub-division of shares on 1 March 2023	View PDF Sub-division of shares on 1 March 2023 - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 28,701.00	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 28,701.00 - link opens in a new window - 6 pages (6 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-disaply article 13/sub division 01/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-disaply article 13/sub division 01/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
13 Mar 2023	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)
13 Mar 2023	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary on 10 March 2023	View PDF Appointment of Norose Company Secretarial Services Limited as a secretary on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AD01	Registered office address changed from Collyers Farm Lickfold Petworth GU28 9DU England to 3 More London Riverside London SE1 2AQ on 13 March 2023	View PDF Registered office address changed from Collyers Farm Lickfold Petworth GU28 9DU England to 3 More London Riverside London SE1 2AQ on 13 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CH01	Director's details changed for Mr Charles Jonathan Blackburn on 18 July 2022	View PDF Director's details changed for Mr Charles Jonathan Blackburn on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Mr Robert William Edward Dimsey as a director on 1 March 2023	View PDF Appointment of Mr Robert William Edward Dimsey as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP01	Appointment of Mr Jeremy Rhys Hitzig as a director on 16 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 05/05/2023	View PDF Appointment of Mr Jeremy Rhys Hitzig as a director on 16 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 05/05/2023 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AP01	Appointment of Mr Charles Jonathan Blackburn as a director on 18 July 2022	View PDF Appointment of Mr Charles Jonathan Blackburn as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-01 GBP 2 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

AZUR TECHNOLOGY LTD

Filter by category