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AZETS TOPCO LIMITED

Company number FC033887

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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)
09 May 2022	OSAP01	Appointment of Elizabeth Ann Crosier as a director on 21 April 2022	View PDF Appointment of Elizabeth Ann Crosier as a director on 21 April 2022 - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 69 pages (69 pages)
29 Oct 2021	OSAP01	Appointment of Gordon Mark Hurst as a director on 24 March 2021	View PDF Appointment of Gordon Mark Hurst as a director on 24 March 2021 - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	OSAP05	Appointment of Gordon Mark Hurst as a person authorised to represent UK establishment BR018975 on 24 March 2021.	View PDF Appointment of Gordon Mark Hurst as a person authorised to represent UK establishment BR018975 on 24 March 2021. - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	OSAP01	Appointment of Mr Ian Victor Smart as a director on 13 September 2021	View PDF Appointment of Mr Ian Victor Smart as a director on 13 September 2021 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	OSAP05	Appointment of Christopher Neil Horne as a person authorised to represent UK establishment BR018975 on 13 September 2021.	View PDF Appointment of Christopher Neil Horne as a person authorised to represent UK establishment BR018975 on 13 September 2021. - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	OSAP01	Appointment of Aase Ruth Aamdal Lundgaard as a director on 13 September 2021	View PDF Appointment of Aase Ruth Aamdal Lundgaard as a director on 13 September 2021 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	OSAP01	Appointment of Mr Christopher Neil Horne as a director on 13 September 2021	View PDF Appointment of Mr Christopher Neil Horne as a director on 13 September 2021 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	OSAP05	Appointment of Aase Ruth Aamdal Lundgaard as a person authorised to represent UK establishment BR018975 on 13 September 2021.	View PDF Appointment of Aase Ruth Aamdal Lundgaard as a person authorised to represent UK establishment BR018975 on 13 September 2021. - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	OSAP05	Appointment of Ian Victor Smart as a person authorised to represent UK establishment BR018975 on 13 September 2021.	View PDF Appointment of Ian Victor Smart as a person authorised to represent UK establishment BR018975 on 13 September 2021. - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	OSTM01	Termination of appointment of Ian Edward Jarvis as a director on 1 August 2021	View PDF Termination of appointment of Ian Edward Jarvis as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 01/08/2021 ian jarvis	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 01/08/2021 ian jarvis - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	OSCH02	Details changed for an overseas company - Ic Change 18/06/21	View PDF Details changed for an overseas company - Ic Change 18/06/21 - link opens in a new window - 4 pages (4 pages)
20 May 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 70 pages (70 pages)
24 Dec 2020	OSAP05	Appointment of Stephen Sharp as a person authorised to represent UK establishment BR018975 on 1 August 2020.	View PDF Appointment of Stephen Sharp as a person authorised to represent UK establishment BR018975 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)
12 Oct 2020	OSNM01	Change of registered name of an overseas company on 24 September 2020 from Cogital topco LIMITED	View PDF Change of registered name of an overseas company on 24 September 2020 from Cogital topco LIMITED - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	OSCH01	Details changed for a UK establishment - BR018975 Name Change Cogital topco LIMITED,7 September 2020	View PDF Details changed for a UK establishment - BR018975 Name Change Cogital topco 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- BR018975 Person Authorised to Accept terminated 30/06/2020 alyn rhys north	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Accept terminated 30/06/2020 alyn rhys north - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 59 pages (59 pages)
27 Apr 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 04/04/2020 john patrick connolly	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 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)
22 Jan 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 13/12/2019 ben gujral	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 13/12/2019 ben gujral - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	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)

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