AZUR GROUP LIMITED

Company number 09938215

Date	Type	Description	View / Download
06 Dec 2018	AP01	Appointment of Mr Ian Thomas Robinson as a director on 1 December 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Neil Joe Minnich as a director on 1 December 2018	(1 page)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 1,255,449.476	(3 pages)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 1,255,254.8 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2020.	(4 pages)
09 Oct 2018	SH08	Change of share class name or designation	(2 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(57 pages)
04 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 September 2018 GBP 2,990.544	(7 pages)
24 Sep 2018	AP01	Appointment of Mr Richard Little as a director on 24 September 2018	(2 pages)
24 Sep 2018	AP01	Appointment of Mr Barnaby Douglas Rugge-Price as a director on 24 September 2018	(2 pages)
24 Sep 2018	AP01	Appointment of Ms Kate Victoria Wells as a director on 24 September 2018	(2 pages)
20 Sep 2018	CH04	Secretary's details changed for Ambant Underwriting Services Limited on 20 September 2018	(1 page)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 18 September 2018 GBP 1,255,108.061 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2018.	(5 pages)
17 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 2,990.544 ANNOTATION Clarification a second filed SH01 was registered on 04/10/2018.	(5 pages)
03 Sep 2018	AD01	Registered office address changed from Marlow House 1a Lloyd's Avenue London EC3N 3AA England to 7th Floor 1 Minster Court London EC3R 7AA on 3 September 2018	(1 page)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 21 August 2018 GBP 2,990.544	(3 pages)
18 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(5 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 2,535	(3 pages)
07 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(50 pages)
27 Jul 2017	AP01	Appointment of Mr Neil Joe Minnich as a director on 25 July 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Maureen Eleanor Hackett as a director on 18 July 2017	(1 page)
31 May 2017	CH01	Director's details changed for Mr Ian Pettifor on 30 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Mr David Henriques as a director on 26 May 2017	(2 pages)
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 2,500	(3 pages)
03 Feb 2017	AP01	Appointment of Ms Maureen Eleanor Hackett as a director on 2 February 2017	(2 pages)