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ALZAN LIMITED

Company number 11227486

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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)
25 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2023	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)
10 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	PSC04	Change of details for Mr Alastair Stuart Leflaive as a person with significant control on 28 February 2020	View PDF Change of details for Mr Alastair Stuart Leflaive as a person with significant control on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	CH01	Director's details changed for Mr Alastair Stuart Leflaive on 28 February 2020	View PDF Director's details changed for Mr Alastair Stuart Leflaive on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 May 2019	AD01	Registered office address changed from 10 York Gardens Winterbourne Bristol BS36 1QT United Kingdom to Oakridge 345 Church Road Frampton Cotterell Bristol BS36 2AQ on 14 May 2019	View PDF Registered office address changed from 10 York Gardens Winterbourne Bristol BS36 1QT United Kingdom to Oakridge 345 Church Road Frampton Cotterell Bristol BS36 2AQ on 14 May 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-27 GBP 100	View PDF Incorporation Statement of capital on 2018-02-27 GBP 100 - link opens in a new window - 36 pages (36 pages)

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ALZAN LIMITED

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