AZULE LIMITED

Company number 03151043

Date	Type	Description	View / Download
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/12/2020	(5 pages)
15 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 30 June 2018	(23 pages)
17 May 2019	AD01	Registered office address changed from E3 the Premier Centre Abbey Park Romsey SO51 9DG to Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 17 May 2019	(1 page)
14 Feb 2019	CS01	07/02/19 Statement of Capital gbp 10741 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/12/2020	(13 pages)
11 Feb 2019	AA01	Current accounting period extended from 30 June 2019 to 30 September 2019	(4 pages)
19 Dec 2018	MR04	Satisfaction of charge 031510430012 in full	(1 page)
13 Nov 2018	MR01	Registration of charge 031510430013, created on 7 November 2018	(13 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 10,741	(3 pages)
01 Nov 2018	AP01	Appointment of Mr Douglas Gavin Scott as a director on 31 October 2018	(2 pages)
01 Nov 2018	AP01	Appointment of Ms Rebecca Anne Price as a director on 31 October 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of James Andrew Werts as a director on 31 October 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Peter Savage as a director on 31 October 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Rebecca Anne Price as a director on 31 October 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Douglas Gavin Scott as a director on 31 October 2018	(1 page)
01 Nov 2018	AP01	Appointment of Mr Gerald Michael Grimes as a director on 31 October 2018	(2 pages)
01 Nov 2018	AP01	Appointment of Robert John Murray as a director on 31 October 2018	(2 pages)
01 Nov 2018	AP01	Appointment of David Richard Bull as a director on 31 October 2018	(2 pages)
01 Nov 2018	AP01	Appointment of Scott David Maybury as a director on 31 October 2018	(2 pages)
28 Mar 2018	AA	Full accounts made up to 30 June 2017	(25 pages) Download iXBRL
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
24 Jan 2018	CH01	Director's details changed for Mr Douglas Gavin Scott on 23 January 2018	(2 pages)
24 Jan 2018	CH01	Director's details changed for Ms Rebecca Anne Price on 23 January 2018	(2 pages)
23 Jan 2018	CH01	Director's details changed for Mr Peter Savage on 23 January 2018	(2 pages)
23 Jan 2018	PSC04	Change of details for Mr Peter Savage as a person with significant control on 23 January 2018	(2 pages)