AZADYNE LTD

Company number 11740078

Date	Type	Description	View / Download
14 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
14 Sep 2020	MA	Memorandum and Articles of Association	(26 pages)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 28 August 2020 GBP 1,549.3 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2024	(4 pages)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with updates	(4 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 3 December 2019 GBP 1,474	(3 pages)
23 Dec 2019	PSC01	Notification of Jason Edward Rutt as a person with significant control on 23 December 2019	(2 pages)
04 Dec 2019	PSC07	Cessation of Vincent Patrick Kelly as a person with significant control on 20 February 2019	(1 page)
04 Dec 2019	PSC07	Cessation of John Michael Southern as a person with significant control on 20 February 2019	(1 page)
04 Dec 2019	PSC07	Cessation of Stephen Joseph Cannon as a person with significant control on 20 February 2019	(1 page)
23 Sep 2019	AP01	Appointment of Mr Jonathan Stuart Synett as a director on 13 May 2019	(2 pages)
23 Sep 2019	TM01	Termination of appointment of Min Hu as a director on 13 May 2019	(1 page)
16 Sep 2019	AD01	Registered office address changed from C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF United Kingdom to 71 New Dover Road Canterbury Kent CT1 3DZ on 16 September 2019	(1 page)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 February 2019 GBP 1,421	(3 pages)
13 Mar 2019	SH02	Sub-division of shares on 20 February 2019	(5 pages)
28 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub-division 20/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
26 Feb 2019	AP01	Appointment of Dr Stephen Joseph Connon as a director on 21 February 2019	(2 pages)
26 Feb 2019	AP01	Appointment of Mr Min Hu as a director on 21 February 2019	(2 pages)
13 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 1,000	(3 pages)
11 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-09	(2 pages)
11 Jan 2019	CONNOT	Change of name notice	(2 pages)
24 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-24 GBP 10 MODEL ARTICLES ‐ Model articles adopted	(14 pages)