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AZIMO HOLDING LTD

Company number 13585958

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Company Results (links open in a new window)
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 2026 CH04 Secretary's details changed for Vistra Cosec Limited on 2 March 2026
View PDF Secretary's details changed for Vistra Cosec Limited on 2 March 2026 - link opens in a new window - 1 page (1 page)
08 Jan 2026 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 35 pages (35 pages)
02 Sep 2025 CS01 Confirmation statement made on 24 August 2025 with no updates
View PDF Confirmation statement made on 24 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
02 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023 AD01 Registered office address changed from , 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 20 December 2023
View PDF Registered office address changed from , 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 20 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023 AP04 Appointment of Vistra Cosec Limited as a secretary on 18 December 2023
View PDF Appointment of Vistra Cosec Limited as a secretary on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 13 October 2023
View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 13 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
24 Aug 2023 CH01 Director's details changed for Mr Ofer Herman on 31 May 2023
View PDF Director's details changed for Mr Ofer Herman on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with updates
View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 13 pages (13 pages)
05 May 2023 TM01 Termination of appointment of Gur Biron as a director on 19 April 2023
View PDF Termination of appointment of Gur Biron as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023 AP01 Appointment of Mr Ruben Drong as a director on 19 April 2023
View PDF Appointment of Mr Ruben Drong as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023 TM01 Termination of appointment of Michael David Fletcher Kent as a director on 6 January 2023
View PDF Termination of appointment of Michael David Fletcher Kent as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023 TM01 Termination of appointment of Richard John Ambrose as a director on 6 January 2023
View PDF Termination of appointment of Richard John Ambrose as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023 AP01 Appointment of Mr Ofer Herman as a director on 6 January 2023
View PDF Appointment of Mr Ofer Herman as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023 AP01 Appointment of Mr Gur Biron as a director on 6 January 2023
View PDF Appointment of Mr Gur Biron as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023 AP01 Appointment of Mrs Eynat Sandrin Guez as a director on 6 January 2023
View PDF Appointment of Mrs Eynat Sandrin Guez as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023 SH02 Consolidation of shares on 6 January 2022
View PDF Consolidation of shares on 6 January 2022 - link opens in a new window - 5 pages (5 pages)
17 Jan 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
22 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Revoked authorities granted to directors 27/07/2022
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Revoked authorities granted to directors 27/07/2022
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with updates
View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 14 pages (14 pages)