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AZUL BIDCO LIMITED

Company number 15901324

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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)
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)
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)
09 Nov 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)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 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)
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)
21 Oct 2024	MR01	Registration of charge 159013240001, created on 16 October 2024	View PDF Registration of charge 159013240001, created on 16 October 2024 - link opens in a new window - 12 pages (12 pages)
21 Oct 2024	MR01	Registration of charge 159013240002, created on 16 October 2024	View PDF Registration of charge 159013240002, created on 16 October 2024 - link opens in a new window - 11 pages (11 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)
16 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)
16 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-16 GBP 0.01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-16 GBP 0.01 - link opens in a new window - 11 pages (11 pages)

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