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AZUR LIMITED

Company number 05762290

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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)
28 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Feb 2024	MR04	Satisfaction of charge 057622900004 in full	View PDF Satisfaction of charge 057622900004 in full - link opens in a new window - 1 page (1 page)
28 Feb 2024	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)
06 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
28 Nov 2023	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 - 14 pages (14 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	TM01	Termination of appointment of Arjun Chainrai Waney as a director on 1 January 2023	View PDF Termination of appointment of Arjun Chainrai Waney as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	TM01	Termination of appointment of Krishna Bhagwan Ramchand as a director on 1 January 2023	View PDF Termination of appointment of Krishna Bhagwan Ramchand as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 19 December 2022	View PDF Withdrawal of a person with significant control statement on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	AP01	Appointment of Prince Mansour Bin Saad Al Saud as a director on 21 December 2021	View PDF Appointment of Prince Mansour Bin Saad Al Saud as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP01	Appointment of Mr Nicolas Budzynski as a director on 21 December 2021	View PDF Appointment of Mr Nicolas Budzynski as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC07	Cessation of Argent Fund Management Limited as a person with significant control on 21 December 2021	View PDF Cessation of Argent Fund Management Limited as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	PSC07	Cessation of Giuliano Renzo Lotto as a person with significant control on 21 December 2021	View PDF Cessation of Giuliano Renzo Lotto as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM01	Termination of appointment of Raphael Olawale Duntoye as a director on 21 December 2021	View PDF Termination of appointment of Raphael Olawale Duntoye as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM01	Termination of appointment of Pritam Chanrai Waney as a director on 21 December 2021	View PDF Termination of appointment of Pritam Chanrai Waney as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AP01	Appointment of Mr Vernon Anthony Andrew Cassin as a director on 21 December 2021	View PDF Appointment of Mr Vernon Anthony Andrew Cassin as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CH01	Director's details changed for Mr Pritam Chanrai Waney on 11 October 2021	View PDF Director's details changed for Mr Pritam Chanrai Waney on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CH01	Director's details changed for Krishna Bhagwan Ramchand on 11 October 2021	View PDF Director's details changed for Krishna Bhagwan Ramchand on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CH01	Director's details changed for Mr Raphael Olawale Duntoye on 11 October 2021	View PDF Director's details changed for Mr Raphael Olawale Duntoye on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	TM01	Termination of appointment of Hitesh Chandrakantbhai Patel as a director on 16 September 2021	View PDF Termination of appointment of Hitesh Chandrakantbhai Patel as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)

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AZUR LIMITED

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