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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)
07 Apr 2016 MR04 Satisfaction of charge 063651890007 in full
07 Apr 2016 MR04 Satisfaction of charge 063651890005 in full
06 Apr 2016 MR01 Registration of charge 063651890009, created on 29 March 2016
04 Feb 2016 MR01 Registration of charge 063651890008, created on 1 February 2016
04 Feb 2016 MR01 Registration of charge 063651890007, created on 1 February 2016
03 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 24/11/2015
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
16 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/10/2015
28 Sep 2015 MR01 Registration of charge 063651890006, created on 25 September 2015
30 Jun 2015 MR01 Registration of charge 063651890005, created on 26 June 2015
30 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 20/03/2015
23 Apr 2015 AD01 Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 23 April 2015
14 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
14 Nov 2014 MR01 Registration of charge 063651890004, created on 14 November 2014
14 Nov 2014 MR01 Registration of charge 063651890003, created on 14 November 2014
12 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 993,825
27 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
17 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
19 Feb 2013 AA Group of companies' accounts made up to 30 June 2012
07 Feb 2013 SH08 Change of share class name or designation
07 Feb 2013 SH10 Particulars of variation of rights attached to shares
07 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agree loan deed 09/01/2013
07 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
30 Mar 2012 AA Group of companies' accounts made up to 30 June 2011