AZUR GROUP LIMITED

Company number 09938215

Date	Type	Description	View / Download
19 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	(11 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 7,255	(4 pages)
03 Jul 2023	AD01	Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 3 July 2023	(2 pages)
26 Jun 2023	LIQ01	Declaration of solvency	(5 pages)
26 Jun 2023	600	Appointment of a voluntary liquidator	(3 pages)
26 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-12	(1 page)
12 Apr 2023	TM01	Termination of appointment of Barnaby Douglas Rugge-Price as a director on 3 April 2023	(1 page)
03 Apr 2023	MR04	Satisfaction of charge 099382150001 in full	(1 page)
23 Mar 2023	TM01	Termination of appointment of Andrew Lewis Brooks as a director on 22 March 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of Charles Jonathan Blackburn as a director on 28 February 2023	(1 page)
02 Feb 2023	TM01	Termination of appointment of Kate Victoria Wells as a director on 19 January 2023	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	(8 pages)
03 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	(59 pages)
31 Oct 2022	TM01	Termination of appointment of Richard Patrick Little as a director on 25 October 2022	(1 page)
18 May 2022	TM01	Termination of appointment of Ian Pettifor as a director on 1 May 2022	(1 page)
14 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	(7 pages)
26 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(65 pages)
09 Mar 2021	CERTNM	Company name changed azur group holdings LIMITED\certificate issued on 09/03/21 CONNOT ‐ Change of name notice	(3 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 1,507,056.952	(3 pages)
15 Feb 2021	AP01	Appointment of Mr Adam Daniel Burk as a director on 3 February 2021	(2 pages)
15 Feb 2021	TM01	Termination of appointment of Ian Thomas Robinson as a director on 3 February 2021	(1 page)
07 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with updates	(6 pages)
27 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 September 2018 GBP 1,255,179.849	(5 pages)
11 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(63 pages)