AZUR LIMITED

Company number 05762290

Date	Type	Description	View / Download
11 Oct 2021	CH01	Director's details changed for Mr Raphael Olawale Duntoye on 11 October 2021	(2 pages)
20 Sep 2021	TM01	Termination of appointment of Hitesh Chandrakantbhai Patel as a director on 16 September 2021	(1 page)
07 May 2021	PSC07	Cessation of Luciana Ripani as a person with significant control on 26 April 2021	(1 page)
07 May 2021	PSC01	Notification of Giuliano Renzo Lotto as a person with significant control on 26 April 2021	(2 pages)
31 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(3 pages)
23 Mar 2021	AA	Accounts for a small company made up to 31 August 2020	(23 pages)
20 Jul 2020	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 20 July 2020	(1 page)
07 Apr 2020	CH01	Director's details changed for Mr Arjun Chainrai Waney on 7 April 2020	(2 pages)
07 Apr 2020	PSC05	Change of details for Argent Fund Management Limited as a person with significant control on 7 April 2020	(2 pages)
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
24 Mar 2020	AP01	Appointment of Mr Hitesh Chandrakantbhai Patel as a director on 18 March 2020	(2 pages)
21 Feb 2020	AA	Accounts for a small company made up to 31 August 2019	(21 pages)
31 Dec 2019	MR01	Registration of charge 057622900004, created on 27 December 2019	(24 pages)
01 May 2019	AA	Accounts for a small company made up to 31 August 2018	(22 pages)
02 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
30 Apr 2018	AA	Accounts for a small company made up to 31 August 2017	(23 pages)
09 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
23 May 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(6 pages)
16 May 2017	AA	Accounts for a small company made up to 31 August 2016	(17 pages)
17 Aug 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
16 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 215,054	(9 pages)
30 Mar 2016	CH01	Director's details changed for Mr Pritam Chanrai Waney on 30 March 2016	(2 pages)
30 Mar 2016	CH01	Director's details changed for Krishna Bhagwan Ramchand on 30 March 2016	(2 pages)
30 Mar 2016	CH01	Director's details changed for Raphael Olawale Duntoye on 30 March 2016	(2 pages)