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AZETS GROUP LIMITED

Company number FC033536

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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)
24 Dec 2020	OSAP05	Appointment of Stephen Sharp as a person authorised to represent UK establishment BR018622 on 1 August 2020.	View PDF Appointment of Stephen Sharp as a person authorised to represent UK establishment BR018622 on 1 August 2020. - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	OSAP01	Appointment of Mr Stephen Sharp as a director on 1 August 2020	View PDF Appointment of Mr Stephen Sharp as a director on 1 August 2020 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	OSTM01	Termination of appointment of Nilesh Shah as a director on 1 August 2020	View PDF Termination of appointment of Nilesh Shah as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	OSTM01	Termination of appointment of Roar Wiik Andreassen as a director on 1 August 2020	View PDF Termination of appointment of Roar Wiik Andreassen as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 01/08/2020 nilesh shah	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 01/08/2020 nilesh shah - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 01/08/2020 roar wiik andreassen	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 01/08/2020 roar wiik andreassen - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	OSNM01	Change of registered name of an overseas company on 24 September 2020 from Cogitalgroup LIMITED	View PDF Change of registered name of an overseas company on 24 September 2020 from Cogitalgroup LIMITED - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	OSCH01	Details changed for a UK establishment - BR018622 Name Change Cogitalgroup LIMITED,7 September 2020	View PDF Details changed for a UK establishment - BR018622 Name Change Cogitalgroup LIMITED,7 September 2020 - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	OSTM01	Termination of appointment of Alyn Rhys North as a director on 30 June 2020	View PDF Termination of appointment of Alyn Rhys North as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 30/06/2020 alyn rhys north	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 30/06/2020 alyn rhys north - link opens in a new window - 2 pages (2 pages)
29 May 2020	OSTM01	Termination of appointment of John Arthur Baldwin as a director on 21 April 2020	View PDF Termination of appointment of John Arthur Baldwin as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 21/04/2020 john arthur baldwin	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 21/04/2020 john arthur baldwin - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 04/04/2020 john patrick connolly	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 04/04/2020 john patrick connolly - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	OSTM01	Termination of appointment of John Patrick Connolly as a director on 4 April 2020	View PDF Termination of appointment of John Patrick Connolly as a director on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	OSAP05	Appointment of Ian Jarvis as a person authorised to represent UK establishment BR018622 on 29 November 2019.	View PDF Appointment of Ian Jarvis as a person authorised to represent UK establishment BR018622 on 29 November 2019. - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	OSAP01	Appointment of Mr Ian Edward Jarvis as a director on 29 November 2019	View PDF Appointment of Mr Ian Edward Jarvis as a director on 29 November 2019 - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	OSTM01	Termination of appointment of Ben Gujral as a director on 13 December 2019	View PDF Termination of appointment of Ben Gujral as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 13/12/2019 ben gujral	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 13/12/2019 ben gujral - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	OSAP01	Appointment of Ms Dawn Marriott-Sims as a director on 1 October 2019	View PDF Appointment of Ms Dawn Marriott-Sims as a director on 1 October 2019 - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	OSAP05	Appointment of Matthew Brockman as a person authorised to represent UK establishment BR018622 on 1 October 2019.	View PDF Appointment of Matthew Brockman as a person authorised to represent UK establishment BR018622 on 1 October 2019. - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	OSAP01	Appointment of Mr Matthew Brockman as a director on 1 October 2019	View PDF Appointment of Mr Matthew Brockman as a director on 1 October 2019 - link opens in a new window - 3 pages (3 pages)
17 Nov 2019	OSAP05	Appointment of Dawn Marriott-Sims as a person authorised to represent UK establishment BR018622 on 1 October 2019.	View PDF Appointment of Dawn Marriott-Sims as a person authorised to represent UK establishment BR018622 on 1 October 2019. - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	OSTM01	Termination of appointment of Sabri Challah as a director on 1 October 2019	View PDF Termination of appointment of Sabri Challah as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 01/10/2019 sabri challah	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 01/10/2019 sabri challah - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 01/10/2019 florian cornelis wolff	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 01/10/2019 florian cornelis wolff - link opens in a new window - 2 pages (2 pages)

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