AZELLON LTD

Company number 06447651

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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)
04 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
27 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
16 Jan 2020 PSC07 Cessation of Ip2Ipo Limited as a person with significant control on 1 February 2019
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
01 Feb 2019 AP01 Appointment of Mr John Alexander Gripton as a director on 17 January 2019
01 Feb 2019 SH20 Statement by Directors
01 Feb 2019 SH19 Statement of capital on 1 February 2019
  • GBP 302.10
01 Feb 2019 CAP-SS Solvency Statement dated 17/01/19
01 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c . waive article 3.2 31/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2019 TM02 Termination of appointment of Ip2Ipo Services Limited as a secretary on 17 January 2019
17 Jan 2019 TM01 Termination of appointment of Ip2Ipo Services Limited as a director on 17 January 2019
11 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
29 May 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
01 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
21 Apr 2017 AD01 Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017
21 Apr 2017 CH02 Director's details changed for Ip2Ipo Services Limited on 21 April 2017
21 Apr 2017 CH04 Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017
12 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 January 2016
05 Apr 2016 AD03 Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF
04 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 767.801
  • ANNOTATION Clarification a second filed AR01 was registered on 27/05/2016.
04 Jan 2016 AD04 Register(s) moved to registered office address 24 Cornhill London EC3V 3nd