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AZETS IRELAND HOLDCO LIMITED

Company number 14622292

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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)
26 Nov 2024 AA Accounts for a dormant company made up to 30 June 2024
13 Aug 2024 TM01 Termination of appointment of Elizabeth Ann Crosier as a director on 2 August 2024
13 Aug 2024 AP01 Appointment of Mr Christopher Neil Horne as a director on 2 August 2024
22 Jul 2024 RP04PSC02 Second filing for the notification of Lynx Uk Holdco Limited as a person with significant control
22 Jul 2024 RP04PSC05 Second filing to change the details of Hg Pooled Management Limited as a person with significant control
09 May 2024 AP01 Appointment of Mr Jamie Leigh Radford as a director on 1 May 2024
09 May 2024 TM01 Termination of appointment of Roger Phillip Eigenheer as a director on 30 April 2024
07 Mar 2024 AA01 Current accounting period extended from 30 June 2023 to 30 June 2024
29 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
24 Nov 2023 PSC05 Change of details for Hg Pooled Management Limited as a person with significant control on 31 October 2023
  • ANNOTATION Clarification a second filed PSC05 was registered on 22/07/2024
24 Nov 2023 PSC02 Notification of Lynx Uk Holdco Limited as a person with significant control on 31 October 2023
  • ANNOTATION Clarification a second filed PSC02 was registered on 22/07/2024
20 Jul 2023 TM01 Termination of appointment of Stephen Sharp as a director on 7 April 2023
20 Jul 2023 AP01 Appointment of Mr Roger Phillip Eigenheer as a director on 20 July 2023
20 Mar 2023 AA01 Current accounting period shortened from 31 January 2024 to 30 June 2023
27 Jan 2023 NEWINC Incorporation
Statement of capital on 2023-01-27
  • GBP 1