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AZETS BR BIDCO LIMITED

Company number FC033905

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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)
20 Oct 2017	OSTM01	Termination of appointment of Thorsten Toepfer as a director on 21 September 2017	View PDF Termination of appointment of Thorsten Toepfer as a director on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Accept terminated 21/09/2017 thorsten toepfer	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Accept terminated 21/09/2017 thorsten toepfer - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 11/09/2017 lucy alexandra armstrong	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 11/09/2017 lucy alexandra armstrong - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	OSTM01	Termination of appointment of Lucy Alexandra Armstrong as a director on 11 September 2017	View PDF Termination of appointment of Lucy Alexandra Armstrong as a director on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 01/02/2017 robert michael rothenberg	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018993 Person Authorised to Represent terminated 01/02/2017 robert michael rothenberg - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	OSTM01	Termination of appointment of Robert Michael Rothenberg as a director on 1 February 2017	View PDF Termination of appointment of Robert Michael Rothenberg as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	OSAP05	Appointment of Nilesh Shah as a person authorised to represent UK establishment BR018993 on 1 February 2017.	View PDF Appointment of Nilesh Shah as a person authorised to represent UK establishment BR018993 on 1 February 2017. - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	OSAP01	Appointment of Mr. Nilesh Shah as a director on 1 February 2017	View PDF Appointment of Mr. Nilesh Shah as a director on 1 February 2017 - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	OSCC01	Alteration of constitutional documents on 24 November 2016	View PDF Alteration of constitutional documents on 24 November 2016 - link opens in a new window - 40 pages (40 pages)
08 Dec 2016	MISC	Statement of fact- name correction from cogital br bidco PUBLIC LIMITED COMPANY to cogital br bidco LIMITED	View PDF Statement of fact- name correction from cogital br bidco PUBLIC LIMITED COMPANY to cogital br bidco LIMITED - link opens in a new window - 1 page (1 page)
07 Dec 2016	OS-PAR	Appointment at registration for BR018993 - person authorised to accept service, Toepfer Thorsten 2 More London Riverside London United Kingdomse1 2Ap
07 Dec 2016	OS-PAR	Appointment at registration for BR018993 - person authorised to represent, North Alyn Rhys 16 Great Queen Street London United Kingdomwc2B 5Ah
07 Dec 2016	OS-PAR	Appointment at registration for BR018993 - person authorised to represent, Armstrony Lucy Alexandra 16 Great Queen Street London United Kingdomwc2B 5Ah
07 Dec 2016	OS-PAR	Appointment at registration for BR018993 - person authorised to represent, Jessop Andrew David 16 Great Queen Street London United Kingdomwc2B 5Ah
07 Dec 2016	OSIN01	Registration of a UK establishment of an overseas company ANNOTATION Clarification cogital br bidco LIMITED was registered as an overseas company on 7TH December 2016 under the name cogital br bidco LIMITED and not the name cogital br bidco PUBLIC LIMITED COMPANY as incorrectly shown on the face of the certificate of registration issued on that date.	View PDF Registration of a UK establishment of an overseas company ANNOTATION Clarification cogital br bidco LIMITED was registered as an overseas company on 7TH December 2016 under the name cogital br bidco LIMITED and not the name cogital br bidco PUBLIC LIMITED COMPANY as incorrectly shown on the face of the certificate of registration issued on that date. - link opens in a new window - 65 pages (65 pages)
07 Dec 2016	OS-PAR	Appointment at registration for BR018993 - person authorised to represent, Rourke Matthew Joseph 16 Great Queen Street London United Kingdomwc2B 5Ah
07 Dec 2016	OS-PAR	Appointment at registration for BR018993 - person authorised to represent, Rothenberg Robert Michael 16 Great Queen Street London United Kingdomwc2B 5Ah
07 Dec 2016	OS-PAR	Appointment at registration for BR018993 - person authorised to represent, Toepfer Thorsten 16 Great Queen Street London United Kingdomwc2B 5Ah
07 Dec 2016	OS-PAR	Appointment at registration for BR018993 - person authorised to represent, Connolly John Patrick 16 Great Queen Street London United Kingdomwc2B 5Ah

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