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AZZURRI LEISURE LIMITED

Company number 14894696

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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)
16 Jul 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	TM01	Termination of appointment of Richard Michael Coates as a director on 23 May 2024	View PDF Termination of appointment of Richard Michael Coates as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Jan 2024	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)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 8	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 8 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	PSC07	Cessation of Richard Michael Coates as a person with significant control on 22 December 2023	View PDF Cessation of Richard Michael Coates as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	PSC01	Notification of James Wren as a person with significant control on 22 December 2023	View PDF Notification of James Wren as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Bhavin Jaisukh Chandarana as a director on 22 December 2023	View PDF Termination of appointment of Bhavin Jaisukh Chandarana as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	PSC07	Cessation of Bhavin Jaisukh Chandarana as a person with significant control on 22 December 2023	View PDF Cessation of Bhavin Jaisukh Chandarana as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AP01	Appointment of Mr James Hogarth Wren as a director on 18 July 2023	View PDF Appointment of Mr James Hogarth Wren as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AP01	Appointment of Mr Jack Robert Dyer as a director on 18 July 2023	View PDF Appointment of Mr Jack Robert Dyer as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC01	Notification of Bhavin Jaisukh Chandarana as a person with significant control on 10 July 2023	View PDF Notification of Bhavin Jaisukh Chandarana as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC04	Change of details for Mr Richard Michael Coates as a person with significant control on 10 July 2023	View PDF Change of details for Mr Richard Michael Coates as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mr Bhavin Jaisukh Chandarana as a director on 7 July 2023	View PDF Appointment of Mr Bhavin Jaisukh Chandarana as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-25 GBP 1	View PDF Incorporation Statement of capital on 2023-05-25 GBP 1 - link opens in a new window - 29 pages (29 pages)

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