AZETS HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

AZETS HOLDINGS LIMITED

Company number 06365189

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
30 Jan 2017	MR04	Satisfaction of charge 063651890009 in full	View PDF Satisfaction of charge 063651890009 in full - link opens in a new window - 1 page (1 page)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 993,826	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 993,826 - link opens in a new window - 8 pages (8 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 993,828	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 993,828 - link opens in a new window - 4 pages (4 pages)
04 Oct 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 9 pages (9 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Sections 177 and 175 of ca 2006 01/09/2016	View PDF Resolutions RES13 ‐ Sections 177 and 175 of ca 2006 01/09/2016 - link opens in a new window - 1 page (1 page)
23 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
06 May 2016	AP01	Appointment of Mr Shaun Knight as a director on 5 May 2016	View PDF Appointment of Mr Shaun Knight as a director on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 31 pages (31 pages)
07 Apr 2016	MR04	Satisfaction of charge 063651890008 in full	View PDF Satisfaction of charge 063651890008 in full - link opens in a new window - 1 page (1 page)
07 Apr 2016	MR04	Satisfaction of charge 063651890004 in full	View PDF Satisfaction of charge 063651890004 in full - link opens in a new window - 1 page (1 page)
07 Apr 2016	MR04	Satisfaction of charge 063651890006 in full	View PDF Satisfaction of charge 063651890006 in full - link opens in a new window - 1 page (1 page)
07 Apr 2016	MR04	Satisfaction of charge 063651890003 in full	View PDF Satisfaction of charge 063651890003 in full - link opens in a new window - 1 page (1 page)
07 Apr 2016	MR04	Satisfaction of charge 063651890007 in full	View PDF Satisfaction of charge 063651890007 in full - link opens in a new window - 1 page (1 page)
07 Apr 2016	MR04	Satisfaction of charge 063651890005 in full	View PDF Satisfaction of charge 063651890005 in full - link opens in a new window - 1 page (1 page)
06 Apr 2016	MR01	Registration of charge 063651890009, created on 29 March 2016	View PDF Registration of charge 063651890009, created on 29 March 2016 - link opens in a new window - 23 pages (23 pages)
04 Feb 2016	MR01	Registration of charge 063651890008, created on 1 February 2016	View PDF Registration of charge 063651890008, created on 1 February 2016 - link opens in a new window - 7 pages (7 pages)
04 Feb 2016	MR01	Registration of charge 063651890007, created on 1 February 2016	View PDF Registration of charge 063651890007, created on 1 February 2016 - link opens in a new window - 8 pages (8 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Co business 24/11/2015	View PDF Resolutions RES13 ‐ Co business 24/11/2015 - link opens in a new window - 1 page (1 page)
21 Nov 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 993,825	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 993,825 - link opens in a new window - 6 pages (6 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/10/2015	View PDF Resolutions RES13 ‐ Company business 01/10/2015 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	MR01	Registration of charge 063651890006, created on 25 September 2015	View PDF Registration of charge 063651890006, created on 25 September 2015 - link opens in a new window - 8 pages (8 pages)
30 Jun 2015	MR01	Registration of charge 063651890005, created on 26 June 2015	View PDF Registration of charge 063651890005, created on 26 June 2015 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

Filter by category