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AZULI INTERNATIONAL LIMITED

Company number 14874748

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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)
18 Jun 2024	AP01	Appointment of Mr Brian Christopher Mitchener as a director on 18 June 2024	View PDF Appointment of Mr Brian Christopher Mitchener as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	SH06	Cancellation of shares. Statement of capital on 29 September 2023 GBP 2,410.057	View PDF Cancellation of shares. Statement of capital on 29 September 2023 GBP 2,410.057 - link opens in a new window - 6 pages (6 pages)
15 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 29/09/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivide shares 29/09/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2024	SH02	Sub-division of shares on 20 September 2023	View PDF Sub-division of shares on 20 September 2023 - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	SH06	Cancellation of shares. Statement of capital on 29 September 2023 GBP 1,951.20	View PDF Cancellation of shares. Statement of capital on 29 September 2023 GBP 1,951.20 - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	CH01	Director's details changed for Mr Hamish Angus Munro Wilson on 5 February 2024	View PDF Director's details changed for Mr Hamish Angus Munro Wilson on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Mr Glen Terence Cayley on 5 February 2024	View PDF Director's details changed for Mr Glen Terence Cayley on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AD01	Registered office address changed from 4 st. Martins Lane Chippenham Wiltshire SN14 8LZ United Kingdom to The Dutch Barn Bremhill Grove Farm East Tytherton Chippenham Wiltshire SN15 4LX on 5 February 2024	View PDF Registered office address changed from 4 st. Martins Lane Chippenham Wiltshire SN14 8LZ United Kingdom to The Dutch Barn Bremhill Grove Farm East Tytherton Chippenham Wiltshire SN15 4LX on 5 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	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)
02 Feb 2024	PSC07	Cessation of Lesley Anne Davies as a person with significant control on 29 September 2023	View PDF Cessation of Lesley Anne Davies as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 2,410.057	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 2,410.057 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	CH01	Director's details changed for Mr Glen Terence Cayley on 22 December 2023	View PDF Director's details changed for Mr Glen Terence Cayley on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr Glen Terence Cayley as a director on 22 December 2023	View PDF Appointment of Mr Glen Terence Cayley as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr Hamish Angus Munro Wilson as a director on 22 December 2023	View PDF Appointment of Mr Hamish Angus Munro Wilson as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Lesley Anne Davies as a director on 22 December 2023	View PDF Termination of appointment of Lesley Anne Davies as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 1,961.2	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 1,961.2 - link opens in a new window - 3 pages (3 pages)
17 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-17 GBP 10 - link opens in a new window - 10 pages (10 pages)

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AZULI INTERNATIONAL LIMITED

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