AZ GLOBAL EUROPE LTD filing history - Find and update company information - GOV.UK

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AZ GLOBAL EUROPE LTD

Company number 12759126

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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)
05 Dec 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CH01	Director's details changed for Mr Vitalie Ciochina on 9 August 2023	View PDF Director's details changed for Mr Vitalie Ciochina on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CH01	Director's details changed for Mr Marin Rusu on 9 August 2023	View PDF Director's details changed for Mr Marin Rusu on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AD01	Registered office address changed from 40 Woodford Avenue Ilford IG2 6XQ England to 18 Hill House Road Dartford DA2 6HQ on 9 August 2023	View PDF Registered office address changed from 40 Woodford Avenue Ilford IG2 6XQ England to 18 Hill House Road Dartford DA2 6HQ on 9 August 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	CH01	Director's details changed for Mr Marin Rusu on 15 March 2022	View PDF Director's details changed for Mr Marin Rusu on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CH01	Director's details changed for Mr Vitalie Ciochina on 15 March 2022	View PDF Director's details changed for Mr Vitalie Ciochina on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AD01	Registered office address changed from 3 Cranstoun Street Northampton NN1 3BH England to 40 Woodford Avenue Ilford IG2 6XQ on 16 March 2022	View PDF Registered office address changed from 3 Cranstoun Street Northampton NN1 3BH England to 40 Woodford Avenue Ilford IG2 6XQ on 16 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	PSC04	Change of details for Mr Vitalie Ciochina as a person with significant control on 15 March 2022	View PDF Change of details for Mr Vitalie Ciochina as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2021	AA01	Previous accounting period extended from 31 July 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 July 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AP01	Appointment of Mr Marin Rusu as a director on 20 September 2021	View PDF Appointment of Mr Marin Rusu as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-11 - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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