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AZETS HOLDCO 2 LIMITED

Company number FC033888

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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)
25 Sep 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018976 Person Authorised to Represent terminated 02/08/2024 elizabeth ann crosier	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018976 Person Authorised to Represent terminated 02/08/2024 elizabeth ann crosier - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	OSTM01	Termination of appointment of Elizabeth Ann Crosier as a director on 2 August 2024	View PDF Termination of appointment of Elizabeth Ann Crosier as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018976 Person Authorised to Represent terminated 30/04/2024 roger eigenheer	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018976 Person Authorised to Represent terminated 30/04/2024 roger eigenheer - link opens in a new window - 3 pages (3 pages)
24 May 2024	OSTM01	Termination of appointment of Roger Phillip Eigenheer as a director on 30 April 2024	View PDF Termination of appointment of Roger Phillip Eigenheer as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018976 Person Authorised to Represent terminated 31/10/2023 dawn marriott-sims	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018976 Person Authorised to Represent terminated 31/10/2023 dawn marriott-sims - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	OSAP05	Appointment of Roger Phillip Eigenheer as a person authorised to represent UK establishment BR018976 on 9 October 2023.	View PDF Appointment of Roger Phillip Eigenheer as a person authorised to represent UK establishment BR018976 on 9 October 2023. - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	OSAP05	Appointment of Jamie Leigh Radford as a person authorised to represent UK establishment BR018976 on 9 October 2023.	View PDF Appointment of Jamie Leigh Radford as a person authorised to represent UK establishment BR018976 on 9 October 2023. - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	OSTM01	Termination of appointment of Stephen Sharp as a director on 7 April 2023	View PDF Termination of appointment of Stephen Sharp as a director on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018976 Person Authorised to Represent terminated 07/04/2023 stephen sharp	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018976 Person Authorised to Represent terminated 07/04/2023 stephen sharp - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	OSCH01	Details changed for a UK establishment - BR018976 Address Change 16 great queen street, covent garden, london, WC2B 5AH,1 January 2024	View PDF Details changed for a UK establishment - BR018976 Address Change 16 great queen street, covent garden, london, WC2B 5AH,1 January 2024 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	OSTM01	Termination of appointment of Dawn Marriott-Sims as a director on 31 October 2023	View PDF Termination of appointment of Dawn Marriott-Sims as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	OSAP01	Appointment of Mr Jamie Leigh Radford as a director on 9 October 2023	View PDF Appointment of Mr Jamie Leigh Radford as a director on 9 October 2023 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	OSAP01	Appointment of Mr Roger Phillip Eigenheer as a director on 9 October 2023	View PDF Appointment of Mr Roger Phillip Eigenheer as a director on 9 October 2023 - link opens in a new window - 3 pages (3 pages)
10 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)
10 May 2022	OSAP05	Appointment of Elizabeth Ann Crossier as a person authorised to represent UK establishment BR018976 on 21 April 2022.	View PDF Appointment of Elizabeth Ann Crossier as a person authorised to represent UK establishment BR018976 on 21 April 2022. - 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 BR018976 on 13 September 2021.	View PDF Appointment of Christopher Neil Horne as a person authorised to represent UK establishment BR018976 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)
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- BR018976 Person Authorised to Represent terminated 01/08/2021 ian jarvis	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018976 Person Authorised to Represent terminated 01/08/2021 ian jarvis - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	OSAP05	Appointment of Stephen Sharp as a person authorised to represent UK establishment BR018976 on 1 August 2020.	View PDF Appointment of Stephen Sharp as a person authorised to represent UK establishment BR018976 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 holdco 2 LIMITED	View PDF Change of registered name of an overseas company on 24 September 2020 from Cogital holdco 2 LIMITED - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	OSCH01	Details changed for a UK establishment - BR018976 Name Change Cogital holdco 2 LIMITED,7 September 2020	View PDF Details changed for a UK establishment - BR018976 Name Change Cogital holdco 2 LIMITED,7 September 2020 - link opens in a new window - 3 pages (3 pages)
03 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)
03 Sep 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018976 Person Authorised to Represent terminated 30/06/2020 alyn rhys north	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018976 Person Authorised to Represent terminated 30/06/2020 alyn rhys north - link opens in a new window - 2 pages (2 pages)

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