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AZETS HOLDINGS LIMITED

Company number 06365189

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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)
08 May 2018 AA Full accounts made up to 30 June 2017
28 Nov 2017 MR01 Registration of charge 063651890011, created on 22 November 2017
15 Oct 2017 CS01 Confirmation statement made on 10 September 2017 with updates
15 Oct 2017 PSC02 Notification of Hg Pooled Management Limited as a person with significant control on 31 October 2016
15 Oct 2017 PSC07 Cessation of Stephen Norman Southall as a person with significant control on 31 October 2016
15 Oct 2017 PSC07 Cessation of John Arthur Baldwin as a person with significant control on 31 October 2016
15 Oct 2017 PSC07 Cessation of David James Baldwin as a person with significant control on 31 October 2016
24 Aug 2017 CH01 Director's details changed for Mr Stephen Norman Southall on 12 August 2017
27 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
11 Apr 2017 MR01 Registration of charge 063651890010, created on 30 March 2017
28 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2017 MR04 Satisfaction of charge 063651890009 in full
12 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 993,826
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 993,828
04 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
28 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 177 and 175 of ca 2006 01/09/2016
23 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2016 AP01 Appointment of Mr Shaun Knight as a director on 5 May 2016
11 Apr 2016 MR04 Satisfaction of charge 2 in full
07 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
07 Apr 2016 MR04 Satisfaction of charge 063651890008 in full
07 Apr 2016 MR04 Satisfaction of charge 063651890004 in full
07 Apr 2016 MR04 Satisfaction of charge 063651890006 in full
07 Apr 2016 MR04 Satisfaction of charge 063651890003 in full