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AZZURRI CAPITAL LIMITED

Company number 05831878

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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)
28 Jul 2016	TM01	Termination of appointment of Andrew Neil Marshall as a director on 28 July 2016	View PDF Termination of appointment of Andrew Neil Marshall as a director on 28 July 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	TM01	Termination of appointment of Christopher Jagusz as a director on 28 July 2016	View PDF Termination of appointment of Christopher Jagusz as a director on 28 July 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	TM02	Termination of appointment of Andrew Neil Marshall as a secretary on 28 July 2016	View PDF Termination of appointment of Andrew Neil Marshall as a secretary on 28 July 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 18,302.77	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 18,302.77 - link opens in a new window - 7 pages (7 pages)
27 May 2016	AD01	Registered office address changed from 160 Blackfriars Road London SE1 8EZ England to C/O Maintel 160 Blackfriars Road London SE1 8EZ on 27 May 2016	View PDF Registered office address changed from 160 Blackfriars Road London SE1 8EZ England to C/O Maintel 160 Blackfriars Road London SE1 8EZ on 27 May 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 May 2016	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)
18 May 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
18 May 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
10 May 2016	MR01	Registration of charge 058318780006, created on 4 May 2016	View PDF Registration of charge 058318780006, created on 4 May 2016 - link opens in a new window - 8 pages (8 pages)
05 May 2016	AP01	Appointment of Mr Mark Vincent Townsend as a director on 4 May 2016	View PDF Appointment of Mr Mark Vincent Townsend as a director on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AP01	Appointment of Mr Kevin Stevens as a director on 4 May 2016	View PDF Appointment of Mr Kevin Stevens as a director on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AP01	Appointment of Mr Edward Buxton as a director on 4 May 2016	View PDF Appointment of Mr Edward Buxton as a director on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	TM01	Termination of appointment of Nigel Raymond Allen Guy as a director on 4 May 2016	View PDF Termination of appointment of Nigel Raymond Allen Guy as a director on 4 May 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	TM01	Termination of appointment of Stephen Andrews as a director on 4 May 2016	View PDF Termination of appointment of Stephen Andrews as a director on 4 May 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	View PDF Current accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AD01	Registered office address changed from St Georges Business Park 205 Brooklands Road Weybridge Surrey KT13 0BG to 160 Blackfriars Road London SE1 8EZ on 5 May 2016	View PDF Registered office address changed from St Georges Business Park 205 Brooklands Road Weybridge Surrey KT13 0BG to 160 Blackfriars Road London SE1 8EZ on 5 May 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	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)
31 Mar 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 Mar 2016	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)
18 Feb 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 - 28 pages (28 pages)
18 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 18,302.77	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 18,302.77 - link opens in a new window - 6 pages (6 pages)
01 Jun 2015	AD01	Registered office address changed from Azzuri House Walsall Business Park Walsall Road Aldridge West Midlands WS9 0RB to St Georges Business Park 205 Brooklands Road Weybridge Surrey KT13 0BG on 1 June 2015	View PDF Registered office address changed from Azzuri House Walsall Business Park Walsall Road Aldridge West Midlands WS9 0RB to St Georges Business Park 205 Brooklands Road Weybridge Surrey KT13 0BG on 1 June 2015 - link opens in a new window - 1 page (1 page)
09 Mar 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 - 27 pages (27 pages)

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