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AZUL LOGISTICA LTD

Company number 14319670

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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)
04 Sep 2024	TM02	Termination of appointment of Paul Andrew Brown as a secretary on 4 September 2024	View PDF Termination of appointment of Paul Andrew Brown as a secretary on 4 September 2024 - link opens in a new window - 1 page (1 page)
23 Apr 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 - 3 pages (3 pages) Download iXBRL
16 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AD01	Registered office address changed from 16 Abbey Meadows Morpeth NE61 2BD England to 4 Tyne View Newcastle upon Tyne NE15 8DE on 27 December 2023	View PDF Registered office address changed from 16 Abbey Meadows Morpeth NE61 2BD England to 4 Tyne View Newcastle upon Tyne NE15 8DE on 27 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AD01	Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE United Kingdom to 16 Abbey Meadows Morpeth NE61 2BD on 8 December 2023	View PDF Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE United Kingdom to 16 Abbey Meadows Morpeth NE61 2BD on 8 December 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	PSC01	Notification of Martin James Wallace as a person with significant control on 12 April 2023	View PDF Notification of Martin James Wallace as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC04	Change of details for Mr David Serrate Agusti as a person with significant control on 12 April 2023	View PDF Change of details for Mr David Serrate Agusti as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mr Martin James Wallace as a director on 12 April 2023	View PDF Appointment of Mr Martin James Wallace as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CH01	Director's details changed for Mr David Serrate on 20 November 2022	View PDF Director's details changed for Mr David Serrate on 20 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC04	Change of details for Mr David Serrate as a person with significant control on 20 November 2022	View PDF Change of details for Mr David Serrate as a person with significant control on 20 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	PSC04	Change of details for Mr David Serrate Agusti as a person with significant control on 26 August 2022	View PDF Change of details for Mr David Serrate Agusti as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CH01	Director's details changed for Mr David Serrate Agusti on 26 August 2022	View PDF Director's details changed for Mr David Serrate Agusti on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CH01	Director's details changed for Mr David Serrate on 26 August 2022	View PDF Director's details changed for Mr David Serrate on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC04	Change of details for Mr David Serrate as a person with significant control on 26 August 2022	View PDF Change of details for Mr David Serrate as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-26 GBP 50 GBP 50 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-26 GBP 50 GBP 50 GBP 50 - link opens in a new window - 11 pages (11 pages)

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