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AZENCO4 LIMITED

Company number 09965954

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
31 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	CH01	Director's details changed for Matthew Shaun Bowden on 3 August 2022	View PDF Director's details changed for Matthew Shaun Bowden on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
04 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	CH01	Director's details changed for Matthew Shaun Bowden on 6 August 2021	View PDF Director's details changed for Matthew Shaun Bowden on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
03 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jan 2021	SH19	Statement of capital on 18 January 2021 USD 500,000,000.20	View PDF Statement of capital on 18 January 2021 USD 500,000,000.20 - link opens in a new window - 5 pages (5 pages)
18 Jan 2021	CAP-SS	Solvency Statement dated 15/01/21	View PDF Solvency Statement dated 15/01/21 - link opens in a new window - 1 page (1 page)
18 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
11 Nov 2020	CH01	Director's details changed for Matthew Shaun Bowden on 23 March 2020	View PDF Director's details changed for Matthew Shaun Bowden on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jan 2020	SH19	Statement of capital on 29 January 2020 USD 2,100,000,000.84	View PDF Statement of capital on 29 January 2020 USD 2,100,000,000.84 - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	CAP-SS	Solvency Statement dated 29/01/20	View PDF Solvency Statement dated 29/01/20 - link opens in a new window - 1 page (1 page)
29 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
12 Sep 2019	TM02	Termination of appointment of Matthew Ian Conacher as a secretary on 6 September 2019	View PDF Termination of appointment of Matthew Ian Conacher as a secretary on 6 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AP03	Appointment of Camilla Jane Johnstone as a secretary on 6 September 2019	View PDF Appointment of Camilla Jane Johnstone as a secretary on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	SH19	Statement of capital on 25 July 2019 USD 2,300,000,000.92	View PDF Statement of capital on 25 July 2019 USD 2,300,000,000.92 - link opens in a new window - 3 pages (3 pages)

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AZENCO4 LIMITED

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