AZURE SUN BIDCO MANAGEMENT LIMITED
Company number 10508613
- Company Overview for AZURE SUN BIDCO MANAGEMENT LIMITED (10508613)
- Filing history for AZURE SUN BIDCO MANAGEMENT LIMITED (10508613)
- People for AZURE SUN BIDCO MANAGEMENT LIMITED (10508613)
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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) |
|---|---|---|---|
| 15 Oct 2025 | CH01 | Director's details changed for Mr Moritz Ilg on 13 October 2025 | |
| 15 Oct 2025 | AP01 | Appointment of Mr Moritz Ilg as a director on 10 October 2025 | |
| 13 Oct 2025 | TM01 | Termination of appointment of Edward Arthur Wilson as a director on 8 October 2025 | |
| 11 Aug 2025 | AA | Accounts for a small company made up to 31 December 2024 | |
| 04 Dec 2024 | CS01 | Confirmation statement made on 1 December 2024 with no updates | |
| 02 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 04 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 18 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
| 22 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 15 Feb 2022 | CH01 | Director's details changed for Mr Edward Arthur Wilson on 15 February 2022 | |
| 14 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
| 16 Nov 2021 | CH01 | Director's details changed for Mr Edward Arthur Wilson on 16 November 2021 | |
| 16 Nov 2021 | CH01 | Director's details changed for Mr Timothy James Mihill on 16 November 2021 | |
| 16 Nov 2021 | AD01 | Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Foresight Group the Shard, Level 23 32 London Bridge Street London SE1 9SG on 16 November 2021 | |
| 22 Jul 2021 | AP01 | Appointment of Mr Timothy James Mihill as a director on 22 July 2021 | |
| 22 Jul 2021 | TM01 | Termination of appointment of Andrew David Clapp as a director on 22 July 2021 | |
| 06 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 14 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with no updates | |
| 11 Dec 2020 | CH01 | Director's details changed for Mr Andrew David Clapp on 10 December 2020 | |
| 29 Sep 2020 | PSC07 | Cessation of Pip Multi-Strategy Infrastructure Gp Llp as a person with significant control on 29 September 2020 | |
| 29 Sep 2020 | PSC07 | Cessation of Pip Manager Limited as a person with significant control on 29 September 2020 | |
| 29 Sep 2020 | PSC02 | Notification of Pip Multi-Strategy Infrastructure (2-5%) Lp as a person with significant control on 29 September 2020 | |
| 06 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 02 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with no updates |