AZURE MIDCO 3 LIMITED

Company number 12642463

Date	Type	Description	View / Download
15 Dec 2023	SH19	Statement of capital on 15 December 2023 GBP 3,285.97	(3 pages)
15 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 15/12/2023	(1 page)
15 Dec 2023	CAP-SS	Solvency Statement dated 15/12/23	(2 pages)
15 Dec 2023	SH20	Statement by Directors	(2 pages)
18 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(38 pages)
18 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(35 pages)
18 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
18 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
27 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
08 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(19 pages)
08 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(35 pages)
08 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
08 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
22 Aug 2022	MR04	Satisfaction of charge 126424630001 in full	(1 page)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
09 May 2022	AP01	Appointment of Mr Richard Paul Thomas Macmillan as a director on 25 April 2022	(2 pages)
09 May 2022	TM01	Termination of appointment of Simon Spencer Gibbs as a director on 31 March 2022	(1 page)
08 Dec 2021	MR01	Registration of charge 126424630002, created on 7 December 2021	(50 pages)
28 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(17 pages)
28 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(35 pages)
28 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
28 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
06 Oct 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	(1 page)
06 Jul 2021	CS01	Confirmation statement made on 2 June 2021 with updates	(4 pages)
01 Jul 2021	AP01	Appointment of Mr Mark Steven Inskip as a director on 1 June 2021	(2 pages)