Companies House does not verify the accuracy of the information filed

Advanced company search

AZETS PROBATE SERVICES LIMITED

Company number 10775894

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jun 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	PSC01	Notification of Stephen Norman Southall as a person with significant control on 13 July 2017	View PDF Notification of Stephen Norman Southall as a person with significant control on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	PSC07	Cessation of Baldwins Holdings Limited as a person with significant control on 13 July 2017	View PDF Cessation of Baldwins Holdings Limited as a person with significant control on 13 July 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	CH01	Director's details changed for Mr Stephen Norman Southall on 12 August 2017	View PDF Director's details changed for Mr Stephen Norman Southall on 12 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 13 July 2017 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
13 Jul 2017	TM01	Termination of appointment of David James Baldwin as a director on 13 July 2017	View PDF Termination of appointment of David James Baldwin as a director on 13 July 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	AP01	Appointment of Mr William Gordon Bailey as a director on 13 July 2017	View PDF Appointment of Mr William Gordon Bailey as a director on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-05-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?