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AZURI SSPV1 LTD

Company number 10740401

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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)
02 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 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 - 25 pages (25 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	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 - 25 pages (25 pages)
01 Feb 2023	AD01	Registered office address changed from Winship House Suite 1 Winship House Winship Road Cambridge Cambridgeshire CB24 6AP England to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 1 February 2023	View PDF Registered office address changed from Winship House Suite 1 Winship House Winship Road Cambridge Cambridgeshire CB24 6AP England to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 1 February 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AP01	Appointment of Mr Alexander Rossli Ten Brummeler as a director on 7 January 2022	View PDF Appointment of Mr Alexander Rossli Ten Brummeler as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of Liam Hickey as a director on 7 January 2022	View PDF Termination of appointment of Liam Hickey as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP03	Appointment of Mr Alexander Rossli Ten Brummeler as a secretary on 7 January 2022	View PDF Appointment of Mr Alexander Rossli Ten Brummeler as a secretary on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 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 - 27 pages (27 pages)
24 May 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
27 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 September 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Jan 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2018	AA01	Current accounting period extended from 30 April 2018 to 30 September 2018	View PDF Current accounting period extended from 30 April 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	View PDF Confirmation statement made on 20 April 2018 with updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AD01	Registered office address changed from Unit D Brookmount Court, Kirkwood Road Cambridge CB4 2QH England to Winship House Suite 1 Winship House Winship Road Cambridge Cambridgeshire CB24 6AP on 31 January 2018	View PDF Registered office address changed from Unit D Brookmount Court, Kirkwood Road Cambridge CB4 2QH England to Winship House Suite 1 Winship House Winship Road Cambridge Cambridgeshire CB24 6AP on 31 January 2018 - link opens in a new window - 1 page (1 page)
31 May 2017	AP01	Appointment of Mr Liam Hickey as a director on 22 May 2017	View PDF Appointment of Mr Liam Hickey as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	TM01	Termination of appointment of Adrian Martin Watson as a director on 22 May 2017	View PDF Termination of appointment of Adrian Martin Watson as a director on 22 May 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-25 GBP .2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-04-25 GBP .2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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AZURI SSPV1 LTD

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