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AZRACK METALS LIMITED

Company number 12379751

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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)
24 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CH01	Director's details changed for Mr Martin Heller on 19 April 2024	View PDF Director's details changed for Mr Martin Heller on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC04	Change of details for Mr Martin Heller as a person with significant control on 19 April 2024	View PDF Change of details for Mr Martin Heller as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	PSC01	Notification of Martin Heller as a person with significant control on 11 April 2022	View PDF Notification of Martin Heller as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	PSC04	Change of details for Mr Brian Richard Andrews as a person with significant control on 11 April 2022	View PDF Change of details for Mr Brian Richard Andrews as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	PSC07	Cessation of Andrea Jean Andrews as a person with significant control on 11 April 2022	View PDF Cessation of Andrea Jean Andrews as a person with significant control on 11 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AP01	Appointment of Mr Martin Heller as a director on 11 April 2022	View PDF Appointment of Mr Martin Heller as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Andrea Jean Andrews as a director on 11 April 2022	View PDF Termination of appointment of Andrea Jean Andrews as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AD01	Registered office address changed from 9 Mimosa Avenue Wimborne BH21 1TU England to Unit B1F Fairoaks Airport Chobham Surrey GU24 8HU on 12 April 2022	View PDF Registered office address changed from 9 Mimosa Avenue Wimborne BH21 1TU England to Unit B1F Fairoaks Airport Chobham Surrey GU24 8HU on 12 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	CERTNM	Company name changed AZRACK2020 LIMITED\certificate issued on 11/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-11	View PDF Company name changed AZRACK2020 LIMITED\certificate issued on 11/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-11 - link opens in a new window - 3 pages (3 pages)
29 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AD01	Registered office address changed from Flat 3 Magnolia Court 5-7 Grange Road Broadstone BH18 8JY United Kingdom to 9 Mimosa Avenue Wimborne BH21 1TU on 30 March 2021	View PDF Registered office address changed from Flat 3 Magnolia Court 5-7 Grange Road Broadstone BH18 8JY United Kingdom to 9 Mimosa Avenue Wimborne BH21 1TU on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-30 GBP 100 - link opens in a new window - 26 pages (26 pages)

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