AZETS (WYNYARD) LIMITED

Company number 09898560

Date	Type	Description	View / Download
17 Dec 2019	AA	Accounts for a small company made up to 30 June 2018	(13 pages) Download iXBRL
13 Dec 2019	AP01	Appointment of Mr John Arthur Baldwin as a director on 11 December 2019	(2 pages)
11 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
07 Oct 2019	MR05	All of the property or undertaking has been released from charge 098985600003	(1 page)
07 Oct 2019	MR05	All of the property or undertaking has been released from charge 098985600002	(1 page)
24 Sep 2019	AA01	Current accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
27 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(13 pages)
25 Jan 2018	AUD	Auditor's resignation	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(5 pages)
28 Nov 2017	MR01	Registration of charge 098985600003, created on 22 November 2017	(45 pages)
30 Oct 2017	PSC02	Notification of Baldwins Holdings Limited as a person with significant control on 6 October 2017	(2 pages)
30 Aug 2017	CH01	Director's details changed for Mr Stephen Norman Southall on 12 August 2017	(2 pages)
11 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(12 pages)
11 Apr 2017	MR01	Registration of charge 098985600002, created on 30 March 2017	(26 pages)
17 Mar 2017	MA	Memorandum and Articles of Association	(35 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 01/12/2016	(25 pages)
30 Jan 2017	MR04	Satisfaction of charge 098985600001 in full	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 08/03/2017	(8 pages)
28 Sep 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 4 July 2016 GBP 6.00	(9 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest section 175 04/07/2016	(37 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-04	(7 pages)