AZETS (CDSW) LIMITED

Company number SC369556

Date	Type	Description	View / Download
18 Jun 2020	AP01	Appointment of Mr Ian John Tingley as a director on 8 June 2020	(2 pages)
30 Apr 2020	TM01	Termination of appointment of David James Baldwin as a director on 21 April 2020	(1 page)
11 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
18 Oct 2019	AA01	Previous accounting period extended from 10 May 2019 to 30 June 2019	(1 page)
09 May 2019	TM01	Termination of appointment of Christopher Neil Horne as a director on 3 May 2019	(1 page)
12 Dec 2018	AA	Total exemption full accounts made up to 10 May 2018	(10 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(4 pages)
03 Oct 2018	AA01	Previous accounting period extended from 31 March 2018 to 10 May 2018	(1 page)
14 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-11	(3 pages)
14 May 2018	PSC02	Notification of Campbell Dallas Limited as a person with significant control on 11 May 2018	(2 pages)
14 May 2018	PSC07	Cessation of Andrew Peter Sinclair as a person with significant control on 11 May 2018	(1 page)
14 May 2018	PSC07	Cessation of Stephen Wilkie as a person with significant control on 11 May 2018	(1 page)
14 May 2018	TM01	Termination of appointment of Andrew Peter Sinclair as a director on 11 May 2018	(1 page)
14 May 2018	TM01	Termination of appointment of Stephen Wilkie as a director on 11 May 2018	(1 page)
14 May 2018	AP01	Appointment of Mr Christopher Neil Horne as a director on 11 May 2018	(2 pages)
14 May 2018	AP01	Appointment of Mr David James Baldwin as a director on 11 May 2018	(2 pages)
14 May 2018	AP01	Appointment of Mr Stephen Norman Southall as a director on 11 May 2018	(2 pages)
14 May 2018	AD01	Registered office address changed from 3 Wellington Square Ayr Ayrshire KA7 1EN to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 14 May 2018	(1 page)
13 Apr 2018	PSC01	Notification of Stephen Wilkie as a person with significant control on 6 April 2016	(2 pages)
13 Apr 2018	PSC01	Notification of Andrew Peter Sinclair as a person with significant control on 6 April 2016	(2 pages)
13 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 13 April 2018	(2 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	(5 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
13 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(6 pages)

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