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AZURA HOLDINGS (UK) LIMITED

Company number 11820787

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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)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	PSC01	Notification of Tariq Majid as a person with significant control on 18 December 2023	View PDF Notification of Tariq Majid as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC07	Cessation of Shabeena Mir as a person with significant control on 18 December 2023	View PDF Cessation of Shabeena Mir as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Feb 2021	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jan 2021	PSC04	Change of details for Mrs Shabeena Mir as a person with significant control on 14 January 2021	View PDF Change of details for Mrs Shabeena Mir as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CH01	Director's details changed for Mr Tariq Majid on 14 January 2021	View PDF Director's details changed for Mr Tariq Majid on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	PSC01	Notification of Shabeena Mir as a person with significant control on 14 January 2020	View PDF Notification of Shabeena Mir as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	PSC07	Cessation of Tariq Majid as a person with significant control on 14 January 2020	View PDF Cessation of Tariq Majid as a person with significant control on 14 January 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2019	PSC07	Cessation of Shabeena Mir as a person with significant control on 13 May 2019	View PDF Cessation of Shabeena Mir as a person with significant control on 13 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-12 GBP 64 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-12 GBP 64 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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AZURA HOLDINGS (UK) LIMITED

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