AZURE MANAGEMENT COMPANY LIMITED

Company number 05855097

Date	Type	Description	View / Download
22 Apr 2021	AP01	Appointment of Mr Nikant Ailawadi as a director on 19 April 2021	(2 pages)
23 Feb 2021	AP01	Appointment of Mr Piotr Furmanek as a director on 23 February 2021	(2 pages)
23 Feb 2021	AP01	Appointment of Ms Claudia Cadete as a director on 23 February 2021	(2 pages)
18 Jan 2021	CH04	Secretary's details changed for Rendall and Rittner Limited on 18 January 2021	(1 page)
06 Jan 2021	AD01	Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021	(1 page)
24 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
25 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
28 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
06 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
17 Jan 2019	TM01	Termination of appointment of Mohan Kumar Cheeyapana Motaiah as a director on 10 January 2019	(1 page)
08 Aug 2018	TM01	Termination of appointment of John Edmund Durkin as a director on 2 August 2018	(1 page)
29 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
29 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
11 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)
11 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(3 pages)
15 Dec 2016	TM02	Termination of appointment of Craig Newell as a secretary on 2 December 2016	(1 page)
14 Dec 2016	AP04	Appointment of Rendall and Rittner Limited as a secretary on 1 December 2016	(2 pages)
14 Dec 2016	AD01	Registered office address changed from C/O Rendall & Rittner, 155 Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 14 December 2016	(1 page)
09 Dec 2016	AD01	Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to C/O Rendall & Rittner, 155 Portsoken House 155-157 Minories London EC3N 1LJ on 9 December 2016	(1 page)
04 Jul 2016	AR01	Annual return made up to 22 June 2016 no member list	(5 pages)
31 May 2016	TM01	Termination of appointment of Beth Mary Durkin as a director on 26 May 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr Colm Joseph O'donnell as a director on 23 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Mohan Kumar Cheeyapana Motaiah as a director on 22 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Kelvin Morrison as a director on 22 March 2016	(2 pages)