AZULE LIMITED filing history - Find and update company information

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AZULE LIMITED

Company number 03151043

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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 Sep 2017	MR01	Registration of charge 031510430012, created on 29 September 2017	View PDF Registration of charge 031510430012, created on 29 September 2017 - link opens in a new window - 12 pages (12 pages)
05 Jul 2017	AP01	Appointment of Mr James Andrew Werts as a director on 1 July 2017	View PDF Appointment of Mr James Andrew Werts as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	MR01	Registration of charge 031510430011, created on 12 June 2017	View PDF Registration of charge 031510430011, created on 12 June 2017 - link opens in a new window - 23 pages (23 pages)
07 Jun 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
07 Jun 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Jun 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
07 Jun 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 25 pages (25 pages)
08 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2017	CH01	Director's details changed for Miss Rebecca Anne Price on 7 February 2017	View PDF Director's details changed for Miss Rebecca Anne Price on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
13 May 2016	CH01	Director's details changed for Mr Douglas Gavin Scott on 12 May 2016	View PDF Director's details changed for Mr Douglas Gavin Scott on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	CH01	Director's details changed for Mr Peter Savage on 1 April 2015	View PDF Director's details changed for Mr Peter Savage on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 20 pages (20 pages)
28 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 10,000	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	TM01	Termination of appointment of Charles Robert Keay as a director on 30 June 2015	View PDF Termination of appointment of Charles Robert Keay as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 22 pages (22 pages)
12 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 10,000	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
05 Dec 2014	MR01	Registration of charge 031510430010, created on 28 November 2014	View PDF Registration of charge 031510430010, created on 28 November 2014 - link opens in a new window - 30 pages (30 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 18 pages (18 pages)
28 Mar 2014	CH01	Director's details changed for Mr Peter Savage on 25 March 2014	View PDF Director's details changed for Mr Peter Savage on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 10,000	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 180 disclosure 12/12/2013	View PDF Resolutions RES13 ‐ Section 180 disclosure 12/12/2013 - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	MR01	Registration of charge 031510430009	View PDF Registration of charge 031510430009 - link opens in a new window - 14 pages (14 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors auth to take all acts and steps re transactions 09/07/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors auth to take all acts and steps re transactions 09/07/2013 - link opens in a new window - 3 pages (3 pages)

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