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)
19 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 767.790
01 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2015 AR01 Annual return made up to 3 January 2015
Statement of capital on 2015-01-23
  • GBP 432.346
17 Jul 2014 CH01 Director's details changed for Anthony Peter Hollander on 7 June 2014
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Feb 2014 AD03 Register(s) moved to registered inspection location
10 Feb 2014 AD02 Register inspection address has been changed
23 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 432.346
31 May 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
21 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 432.344
16 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 388.120
09 Jan 2013 SH10 Particulars of variation of rights attached to shares
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
09 Nov 2011 AD01 Registered office address changed from , Dept of Cellular & Molecular Medicine School of Medical Sciences, University of Bristol, Bristol, BS8 1TD, United Kingdom on 9 November 2011
07 Nov 2011 TM02 Termination of appointment of Andrew Allars as a secretary
07 Nov 2011 SH10 Particulars of variation of rights attached to shares
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 388.120
07 Nov 2011 AP01 Appointment of Andrew John Allars as a director
07 Nov 2011 AP04 Appointment of Ip2Ipo Services Limited as a secretary
07 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name