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AZETS UK HOLDCO LIMITED

Company number FC034262

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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 May 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 30/04/2024 roger eigenheer	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 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- BR019352 Person Authorised to Represent terminated 07/04/2023 stephen sharp	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 07/04/2023 stephen sharp - 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 BR019352 on 9 October 2023.	View PDF Appointment of Roger Phillip Eigenheer as a person authorised to represent UK establishment BR019352 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 BR019352 on 9 October 2023.	View PDF Appointment of Jamie Leigh Radford as a person authorised to represent UK establishment BR019352 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	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)
19 Mar 2024	OSCH01	Details changed for a UK establishment - BR019352 Address Change 16 great queen street, covent garden, london, WC2B 5AH,1 January 2024	View PDF Details changed for a UK establishment - BR019352 Address Change 16 great queen street, covent garden, london, WC2B 5AH,1 January 2024 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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)
14 Jul 2022	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 07/07/2022 dawn marriott-sims	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 07/07/2022 dawn marriott-sims - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	OSTM01	Termination of appointment of Dawn Marriott-Sims as a director on 7 July 2022	View PDF Termination of appointment of Dawn Marriott-Sims as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	OSAP05	Appointment of Elizabeth Ann Crosier as a person authorised to represent UK establishment BR019352 on 21 April 2022.	View PDF Appointment of Elizabeth Ann Crosier as a person authorised to represent UK establishment BR019352 on 21 April 2022. - link opens in a new window - 3 pages (3 pages)
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)
25 Oct 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 01/08/2021 ian jarvis	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 01/08/2021 ian jarvis - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	OSAP05	Appointment of Christopher Neil Horne as a person authorised to represent UK establishment BR019352 on 13 September 2021.	View PDF Appointment of Christopher Neil Horne as a person authorised to represent UK establishment BR019352 on 13 September 2021. - link opens in a new window - 3 pages (3 pages)
25 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)
21 Oct 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 01/08/2021 ian jarvis	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 01/08/2021 ian jarvis - link opens in a new window - 3 pages (3 pages)
14 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)
24 Dec 2020	OSAP05	Appointment of Stephen Sharp as a person authorised to represent UK establishment BR019352 on 1 August 2020.	View PDF Appointment of Stephen Sharp as a person authorised to represent UK establishment BR019352 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 uk holdco LIMITED	View PDF Change of registered name of an overseas company on 24 September 2020 from Cogital uk holdco LIMITED - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	OSCH01	Details changed for a UK establishment - BR019352 Name Change Cogital uk holdco LIMITED,7 September 2020	View PDF Details changed for a UK establishment - BR019352 Name Change Cogital uk holdco 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- BR019352 Person Authorised to Represent terminated 30/06/2020 alyn rhys north	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 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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