Companies House does not verify the accuracy of the information filed

Advanced company search

AZURE HOLDCO LIMITED

Company number 15675973

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Nov 2024	AP01	Appointment of Mr Jonathan Barlow Rosen as a director on 22 October 2024	View PDF Appointment of Mr Jonathan Barlow Rosen as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	PSC05	Change of details for Tdr Capital Nominees 2021 Limited as a person with significant control on 22 October 2024	View PDF Change of details for Tdr Capital Nominees 2021 Limited as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	TM01	Termination of appointment of Emma Katherine Gilks as a director on 22 October 2024	View PDF Termination of appointment of Emma Katherine Gilks as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2024	TM01	Termination of appointment of Gary May as a director on 22 October 2024	View PDF Termination of appointment of Gary May as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2024	AP01	Appointment of Mr Nando Barbarossa as a director on 22 October 2024	View PDF Appointment of Mr Nando Barbarossa as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	AP01	Appointment of Mr Stefano Giambelli as a director on 22 October 2024	View PDF Appointment of Mr Stefano Giambelli as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 October 2024 EUR 9,315,790	View PDF Statement of capital following an allotment of shares on 22 October 2024 EUR 9,315,790 - link opens in a new window - 3 pages (3 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	SH14	Redenomination of shares. Statement of capital 17 October 2024 EUR 1.20	View PDF Redenomination of shares. Statement of capital 17 October 2024 EUR 1.20 - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	SH19	Statement of capital on 18 October 2024 EUR 1	View PDF Statement of capital on 18 October 2024 EUR 1 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2024	CAP-SS	Solvency Statement dated 17/10/24	View PDF Solvency Statement dated 17/10/24 - link opens in a new window - 1 page (1 page)
18 Oct 2024	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-24 GBP 1	View PDF Incorporation Statement of capital on 2024-04-24 GBP 1 - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?