AZERION UK LIMITED

Company number 06080497

Date	Type	Description	View / Download
22 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
02 Oct 2018	AP01	Appointment of Ms Sian Elizabeth Hansen as a director on 30 August 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Thomas Knapp as a director on 20 July 2018	(1 page)
07 Aug 2018	AP01	Appointment of Mr Mark Richard Hine as a director on 20 July 2018	(2 pages)
30 Jul 2018	MR01	Registration of charge 060804970006, created on 24 July 2018	(25 pages)
12 Jun 2018	TM01	Termination of appointment of Steve Doyle as a director on 30 May 2018	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(10 pages)
24 Jan 2018	TM01	Termination of appointment of John Louis Woodnott-Miller as a director on 24 January 2018	(1 page)
11 Dec 2017	MR04	Satisfaction of charge 060804970002 in full	(1 page)
11 Dec 2017	MR01	Registration of charge 060804970005, created on 27 November 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(29 pages)
04 Dec 2017	MR04	Satisfaction of charge 060804970003 in full	(1 page)
04 Dec 2017	MR04	Satisfaction of charge 060804970004 in full	(1 page)
28 Nov 2017	MR01	Registration of charge 060804970004, created on 27 November 2017	(29 pages)
17 Nov 2017	TM01	Termination of appointment of Karen Mccormick as a director on 7 November 2017	(1 page)
15 Nov 2017	AP01	Appointment of Mr Stuart Veale as a director on 7 November 2017	(2 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
27 Apr 2017	MR01	Registration of charge 060804970003, created on 26 April 2017	(16 pages)
22 Mar 2017	AD04	Register(s) moved to registered office address 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS	(1 page)
23 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(11 pages)
20 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 April 2016 GBP 49,375.04	(11 pages)
30 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Nov 2016	CH01	Director's details changed for Mr John Louis Woodnott-Miller on 20 October 2016	(2 pages)
14 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
13 Sep 2016	MR01	Registration of charge 060804970002, created on 8 September 2016	(18 pages)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 48,575.52 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017	(5 pages)