AZERION UK LIMITED

Company number 06080497

Date	Type	Description	View / Download
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	(1 page)
13 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	(3 pages)
14 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	(40 pages) Download iXBRL
25 Jul 2023	TM01	Termination of appointment of Mark Richard Hine as a director on 18 July 2023	(1 page)
09 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(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	(3 pages)
24 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(42 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	(14 pages)
02 Dec 2021	MR04	Satisfaction of charge 060804970006 in full	(1 page)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 101,115.34	(4 pages)
12 Nov 2021	MR04	Satisfaction of charge 060804970007 in full	(1 page)
22 Oct 2021	AP01	Appointment of Joost Adrianus Maria Merks as a director on 16 October 2021	(2 pages)
22 Oct 2021	AP01	Appointment of Umut Akpinar as a director on 16 October 2021	(2 pages)
22 Oct 2021	TM01	Termination of appointment of Carrie Wallace Babcock as a director on 16 October 2021	(1 page)
22 Oct 2021	AP01	Appointment of Sebastiaan Remco Vincent Moesman as a director on 16 October 2021	(2 pages)
22 Oct 2021	TM01	Termination of appointment of Andrew John Walmsley as a director on 16 October 2021	(1 page)
22 Oct 2021	TM01	Termination of appointment of Iain Brooksby Jacob as a director on 16 October 2021	(1 page)
22 Oct 2021	TM01	Termination of appointment of Hugo Charles Drayton as a director on 16 October 2021	(1 page)
09 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(41 pages) Download iXBRL
22 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 2 February 2021	(10 pages)
07 Apr 2021	TM01	Termination of appointment of Paul Evans as a director on 31 March 2021	(1 page)
07 Apr 2021	AP01	Appointment of Andrew John Walmsley as a director on 1 April 2021	(2 pages)
07 Apr 2021	CH01	Director's details changed for Matthew Jeremy Newcomb on 1 March 2021	(2 pages)
05 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/04/21	(4 pages)
05 Feb 2021	CH01	Director's details changed for Matthew Jeremy Newcomb on 1 February 2021	(2 pages)