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AZUL HOLDCO LIMITED

Company number 15898743

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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)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 344,279.93	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 344,279.93 - link opens in a new window - 8 pages (8 pages)
13 Nov 2024	RP04AP01	Second filing for the appointment of Mr David William Andrews as a director	View PDF Second filing for the appointment of Mr David William Andrews as a director - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	RP04AP01	Second filing for the appointment of Francesca Diane Speke as a director	View PDF Second filing for the appointment of Francesca Diane Speke as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	SH02	Sub-division of shares on 16 October 2024	View PDF Sub-division of shares on 16 October 2024 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 80 pages (80 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 16/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 16/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Francesca Diane Speke as a director on 16 October 2024 ANNOTATION Clarification a second filed AP01 was registered on 13/11/2024	View PDF Appointment of Francesca Diane Speke as a director on 16 October 2024 ANNOTATION Clarification a second filed AP01 was registered on 13/11/2024 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	AP01	Appointment of Mr David William Andrews as a director on 16 October 2024 ANNOTATION Clarification a second filed AP01 was registered on 13/11/2024	View PDF Appointment of Mr David William Andrews as a director on 16 October 2024 ANNOTATION Clarification a second filed AP01 was registered on 13/11/2024 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	AP01	Appointment of Ms. Jillian Alexandra Easterbrook as a director on 16 October 2024	View PDF Appointment of Ms. Jillian Alexandra Easterbrook as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC07	Cessation of Daniel Owen Mines as a person with significant control on 16 October 2024	View PDF Cessation of Daniel Owen Mines as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 16 October 2024	View PDF Notification of Ldc (Managers) Limited as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mrs Suzanne Morris as a director on 11 October 2024	View PDF Appointment of Mrs Suzanne Morris as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AA01	Current accounting period shortened from 31 August 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 August 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
15 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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