AZETS MIDCO LIMITED filing history - Find and update company information

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AZETS MIDCO LIMITED

Company number FC033912

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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 Mar 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR019000 Person Authorised to Represent terminated 31/10/2023 dawn marriott-sims	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR019000 Person Authorised to Represent terminated 31/10/2023 dawn marriott-sims - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR019000 Person Authorised to Represent terminated 07/04/2023 stephen sharp	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR019000 Person Authorised to Represent terminated 07/04/2023 stephen sharp - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	OSAP05	Appointment of Roger Phillip Eigenheer as a person authorised to represent UK establishment BR019000 on 9 October 2023.	View PDF Appointment of Roger Phillip Eigenheer as a person authorised to represent UK establishment BR019000 on 9 October 2023. - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	OSTM01	Termination of appointment of Stephen Sharp as a director on 7 April 2023	View PDF Termination of appointment of Stephen Sharp as a director on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	OSAP01	Appointment of Jamie Leigh Radford as a director on 9 October 2023	View PDF Appointment of Jamie Leigh Radford as a director on 9 October 2023 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	OSAP05	Appointment of Jamie Leigh Radford as a person authorised to represent UK establishment BR019000 on 9 October 2023.	View PDF Appointment of Jamie Leigh Radford as a person authorised to represent UK establishment BR019000 on 9 October 2023. - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	OSTM01	Termination of appointment of Dawn Marriott-Sims as a director on 31 October 2023	View PDF Termination of appointment of Dawn Marriott-Sims as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	OSCH01	Details changed for a UK establishment - BR019000 Address Change 16 great queen street, covent garden, london, WC2B 5AH,1 January 2024	View PDF Details changed for a UK establishment - BR019000 Address Change 16 great queen street, covent garden, london, WC2B 5AH,1 January 2024 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	OSAP01	Appointment of Mr Roger Phillip Eigenheer as a director on 9 October 2023	View PDF Appointment of Mr Roger Phillip Eigenheer as a director on 9 October 2023 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	OSAP01	Appointment of Mr Jamie Leigh Radford as a director on 9 October 2023	View PDF Appointment of Mr Jamie Leigh Radford as a director on 9 October 2023 - link opens in a new window - 3 pages (3 pages)
10 May 2022	OSAP05	Appointment of Elizabeth Ann Crosier as a person authorised to represent UK establishment BR019000 on 21 April 2022.	View PDF Appointment of Elizabeth Ann Crosier as a person authorised to represent UK establishment BR019000 on 21 April 2022. - link opens in a new window - 3 pages (3 pages)
09 May 2022	OSAP01	Appointment of Elizabeth Ann Crosier as a director on 21 April 2022	View PDF Appointment of Elizabeth Ann Crosier as a director on 21 April 2022 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	OSAP01	Appointment of Mr Christopher Neil Horne as a director on 13 September 2021	View PDF Appointment of Mr Christopher Neil Horne as a director on 13 September 2021 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	OSAP05	Appointment of Christopher Neil Horne as a person authorised to represent UK establishment BR019000 on 13 September 2021.	View PDF Appointment of Christopher Neil Horne as a person authorised to represent UK establishment BR019000 on 13 September 2021. - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	OSTM01	Termination of appointment of Ian Edward Jarvis as a director on 1 August 2021	View PDF Termination of appointment of Ian Edward Jarvis as a director on 1 August 2021 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR019000 Person Authorised to Represent terminated 01/08/2021 ian jarvis	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR019000 Person Authorised to Represent terminated 01/08/2021 ian jarvis - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	OSAP05	Appointment of Stephen Sharp as a person authorised to represent UK establishment BR019000 on 1 August 2020.	View PDF Appointment of Stephen Sharp as a person authorised to represent UK establishment BR019000 on 1 August 2020. - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	OSAP01	Appointment of Mr Stephen Sharp as a director on 1 August 2020	View PDF Appointment of Mr Stephen Sharp as a director on 1 August 2020 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	OSNM01	Change of registered name of an overseas company on 24 September 2020 from Cogital midco LIMITED	View PDF Change of registered name of an overseas company on 24 September 2020 from Cogital midco LIMITED - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	OSCH01	Details changed for a UK establishment - BR019000 Name Change Cogital midco LIMITED,7 September 2020	View PDF Details changed for a UK establishment - BR019000 Name Change Cogital midco LIMITED,7 September 2020 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR019000 Person Authorised to Represent terminated 30/06/2020 alan rhys north	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR019000 Person Authorised to Represent terminated 30/06/2020 alan rhys north - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	OSTM01	Termination of appointment of Alyn Rhys North as a director on 30 June 2020	View PDF Termination of appointment of Alyn Rhys North as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR019000 Person Authorised to Represent terminated 04/04/2020 john patrick connolly	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR019000 Person Authorised to Represent terminated 04/04/2020 john patrick connolly - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	OSTM01	Termination of appointment of John Patrick Connolly as a director on 4 April 2020	View PDF Termination of appointment of John Patrick Connolly as a director on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	OSAP05	Appointment of Ian Jarvis as a person authorised to represent UK establishment BR019000 on 29 November 2019.	View PDF Appointment of Ian Jarvis as a person authorised to represent UK establishment BR019000 on 29 November 2019. - link opens in a new window - 3 pages (3 pages)

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