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AZURE PAY LIMITED

Company number SC584247

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2023	AP01	Appointment of Mr Neville Taylor as a director on 5 May 2023	View PDF Appointment of Mr Neville Taylor as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC01	Notification of Neville Taylor as a person with significant control on 5 May 2023	View PDF Notification of Neville Taylor as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of Wayne Lee Large as a director on 5 May 2023	View PDF Termination of appointment of Wayne Lee Large as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AD01	Registered office address changed from 1 New Dickson House Dickson Street Dunfermline KY12 7SL Scotland to 63 Dunnock Road Dunfermline KY11 8QE on 11 May 2023	View PDF Registered office address changed from 1 New Dickson House Dickson Street Dunfermline KY12 7SL Scotland to 63 Dunnock Road Dunfermline KY11 8QE on 11 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC07	Cessation of Wayne Lee Large as a person with significant control on 5 May 2023	View PDF Cessation of Wayne Lee Large as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	MR04	Satisfaction of charge SC5842470001 in full	View PDF Satisfaction of charge SC5842470001 in full - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AD01	Registered office address changed from Century House 43 East Port Dunfermline KY12 7JE Scotland to 1 New Dickson House Dickson Street Dunfermline KY12 7SL on 25 October 2021	View PDF Registered office address changed from Century House 43 East Port Dunfermline KY12 7JE Scotland to 1 New Dickson House Dickson Street Dunfermline KY12 7SL on 25 October 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Mar 2021	MR01	Registration of charge SC5842470001, created on 19 February 2021	View PDF Registration of charge SC5842470001, created on 19 February 2021 - link opens in a new window - 15 pages (15 pages)
29 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-13 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-20 GBP 1	View PDF Incorporation Statement of capital on 2017-12-20 GBP 1 - link opens in a new window - 39 pages (39 pages)

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AZURE PAY LIMITED

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