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AKAZOO LIMITED

Company number SC344843

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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)
29 Jul 2015 AP01 Appointment of Apostolos Zervos as a director on 8 July 2015
29 Jul 2015 AP01 Appointment of Panagiotis Dimitropoulos as a director on 8 July 2015
29 Jul 2015 AP01 Appointment of Mr David George Calder as a director on 8 July 2015
13 Jul 2015 TM01 Termination of appointment of David Innes Ritchie as a director on 8 July 2015
13 Jul 2015 SH10 Particulars of variation of rights attached to shares
13 Jul 2015 SH08 Change of share class name or designation
13 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2015 TM01 Termination of appointment of Scott Campbell Cunningham as a director on 8 July 2015
13 Jul 2015 TM01 Termination of appointment of Regina Llopis as a director on 8 July 2015
13 Jul 2015 TM02 Termination of appointment of Ccw Secretaries Limited as a secretary on 8 July 2015
10 Jul 2015 MR04 Satisfaction of charge SC3448430001 in full
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 4,629.83
03 Jun 2015 MR01 Registration of charge SC3448430001, created on 25 May 2015
19 May 2015 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 4,457.54
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 12 March 2015
  • GBP 4,449.89
02 Feb 2015 TM01 Termination of appointment of Ana Maria Llopis as a director on 1 January 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 23 July 2014
  • GBP 3,559.91
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 3,558.10
17 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 3,555.35
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 3,549.40
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 3,494.36
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 3,335.27
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 3,244.90