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AZERION UK LIMITED

Company number 06080497

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Company Results (links open in a new window)
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)
11 Sep 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 32 pages (32 pages)
26 Feb 2026 CS01 Confirmation statement made on 26 January 2026 with no updates
View PDF Confirmation statement made on 26 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2025 TM01 Termination of appointment of Andrew Pierre Buckman as a director on 19 November 2025
View PDF Termination of appointment of Andrew Pierre Buckman as a director on 19 November 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2025 AP01 Appointment of Mr Andrew Pierre Buckman as a director on 26 June 2025
View PDF Appointment of Mr Andrew Pierre Buckman as a director on 26 June 2025 - link opens in a new window - 2 pages (2 pages)
17 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 34 pages (34 pages)
26 Feb 2025 CS01 Confirmation statement made on 2 February 2025 with no updates
View PDF Confirmation statement made on 2 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2024 TM01 Termination of appointment of Matthew Jeremy Newcomb as a director on 11 October 2024
View PDF Termination of appointment of Matthew Jeremy Newcomb as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
24 Sep 2024 PSC02 Notification of Azerion Group Nv as a person with significant control on 12 June 2024
View PDF Notification of Azerion Group Nv as a person with significant control on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024 PSC09 Withdrawal of a person with significant control statement on 24 September 2024
View PDF Withdrawal of a person with significant control statement on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024 AD01 Registered office address changed from , 7 Savoy Court, London, WC2R 0EX, United Kingdom to The Crane Building 22 Lavington Street London SE1 0NR on 21 February 2024
View PDF Registered office address changed from , 7 Savoy Court, London, WC2R 0EX, United Kingdom to The Crane Building 22 Lavington Street London SE1 0NR on 21 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023 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 - 40 pages (40 pages)
25 Jul 2023 TM01 Termination of appointment of Mark Richard Hine as a director on 18 July 2023
View PDF Termination of appointment of Mark Richard Hine as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022 CERTNM Company name changed inskin media LTD\certificate issued on 24/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-22
View PDF Company name changed inskin media LTD\certificate issued on 24/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-22
- link opens in a new window - 3 pages (3 pages)
24 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
17 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 14 pages (14 pages)
02 Dec 2021 MR04 Satisfaction of charge 060804970006 in full
View PDF Satisfaction of charge 060804970006 in full - link opens in a new window - 1 page (1 page)
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 101,115.34
View PDF Statement of capital following an allotment of shares on 15 November 2021
  • GBP 101,115.34
- link opens in a new window - 4 pages (4 pages)
12 Nov 2021 MR04 Satisfaction of charge 060804970007 in full
View PDF Satisfaction of charge 060804970007 in full - link opens in a new window - 1 page (1 page)
22 Oct 2021 AP01 Appointment of Joost Adrianus Maria Merks as a director on 16 October 2021
View PDF Appointment of Joost Adrianus Maria Merks as a director on 16 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021 AP01 Appointment of Umut Akpinar as a director on 16 October 2021
View PDF Appointment of Umut Akpinar as a director on 16 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021 TM01 Termination of appointment of Carrie Wallace Babcock as a director on 16 October 2021
View PDF Termination of appointment of Carrie Wallace Babcock as a director on 16 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021 AP01 Appointment of Sebastiaan Remco Vincent Moesman as a director on 16 October 2021
View PDF Appointment of Sebastiaan Remco Vincent Moesman as a director on 16 October 2021 - link opens in a new window - 2 pages (2 pages)