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AZENCO4 LIMITED

Company number 09965954

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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)
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)
25 Jul 2019	CAP-SS	Solvency Statement dated 19/07/19	View PDF Solvency Statement dated 19/07/19 - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	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)
13 Mar 2019	AP01	Appointment of Matthew Shaun Bowden as a director on 27 February 2019	View PDF Appointment of Matthew Shaun Bowden as a director on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	TM01	Termination of appointment of Katie Louise Jackson-Turner as a director on 27 February 2019	View PDF Termination of appointment of Katie Louise Jackson-Turner as a director on 27 February 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
26 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
13 Jun 2017	AP01	Appointment of Iain Alistair Collins as a director on 31 May 2017	View PDF Appointment of Iain Alistair Collins as a director on 31 May 2017 - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	TM01	Termination of appointment of Ian Martin David Brimicombe as a director on 31 May 2017	View PDF Termination of appointment of Ian Martin David Brimicombe as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	RP04CS01	Second filing of Confirmation Statement dated 21/01/2017	View PDF Second filing of Confirmation Statement dated 21/01/2017 - link opens in a new window - 8 pages (8 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 1 February 2016 USD 2,500,000,001	View PDF Statement of capital following an allotment of shares on 1 February 2016 USD 2,500,000,001 - link opens in a new window - 4 pages (4 pages)
17 Mar 2017	AP01	Appointment of Katie Louise Jackson-Turner as a director on 16 March 2017	View PDF Appointment of Katie Louise Jackson-Turner as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	AP03	Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017	View PDF Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	CS01	21/01/17 Statement of Capital usd 2500000001 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares and shareholder information change) was registered on 08/05/2017.	View PDF 21/01/17 Statement of Capital usd 2500000001 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares and shareholder information change) was registered on 08/05/2017. - link opens in a new window - 6 pages (6 pages)
01 May 2016	AD01	Registered office address changed from 2 Kingdom Street London W2 6BD to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on 1 May 2016	View PDF Registered office address changed from 2 Kingdom Street London W2 6BD to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on 1 May 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-22 USD 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-01-22 USD 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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