Companies House does not verify the accuracy of the information filed

AZULE LIMITED

Company number 03151043

Follow this company File for this company

Filter by category

Show filing type

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 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Mar 2024	SH19	Statement of capital on 11 March 2024 GBP 10,742.00	View PDF Statement of capital on 11 March 2024 GBP 10,742.00 - link opens in a new window - 5 pages (5 pages)
11 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Mar 2024	CAP-SS	Solvency Statement dated 04/03/24	View PDF Solvency Statement dated 04/03/24 - link opens in a new window - 1 page (1 page)
11 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 05/03/2024	View PDF Resolutions RES13 ‐ Share premium account reduced 05/03/2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Mar 2024	CAP-SS	Solvency Statement dated 04/03/24	View PDF Solvency Statement dated 04/03/24 - link opens in a new window - 1 page (1 page)
19 Feb 2024	TM01	Termination of appointment of Caroline Jane Richardson as a director on 7 February 2024	View PDF Termination of appointment of Caroline Jane Richardson as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 10,742	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 10,742 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	View PDF Current accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP03	Appointment of Mr Duncan Francis Mcdonald as a secretary on 1 October 2023	View PDF Appointment of Mr Duncan Francis Mcdonald as a secretary on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM02	Termination of appointment of Jonathan Dolbear as a secretary on 1 October 2023	View PDF Termination of appointment of Jonathan Dolbear as a secretary on 1 October 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AD01	Registered office address changed from Pinners Hall 105-108 Old Broad Street London EC2N 1ER England to Dashwood House Old Broad Street London EC2M 1QS on 1 August 2023	View PDF Registered office address changed from Pinners Hall 105-108 Old Broad Street London EC2N 1ER England to Dashwood House Old Broad Street London EC2M 1QS on 1 August 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 50 pages (50 pages)
30 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	TM01	Termination of appointment of Douglas Gavin Scott as a director on 30 December 2022	View PDF Termination of appointment of Douglas Gavin Scott as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CH01	Director's details changed for Mrs Caroline Jane Richardson on 10 August 2022	View PDF Director's details changed for Mrs Caroline Jane Richardson on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr Garry George Stran as a director on 25 August 2022	View PDF Appointment of Mr Garry George Stran as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 65 pages (65 pages)
14 Apr 2022	AP03	Appointment of Mr Jonathan Dolbear as a secretary on 1 April 2022	View PDF Appointment of Mr Jonathan Dolbear as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	TM02	Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 1 April 2022	View PDF Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/20 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

AZULE LIMITED

Filter by category