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SIAMO AZZURI LIMITED

Company number 06372830

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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)
18 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
03 Aug 2023 AA Full accounts made up to 31 December 2022
03 Nov 2022 MR01 Registration of charge 063728300009, created on 31 October 2022
28 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
26 Oct 2021 MR04 Satisfaction of charge 063728300004 in full
08 Oct 2021 MR04 Satisfaction of charge 063728300005 in full
08 Oct 2021 MR04 Satisfaction of charge 063728300006 in full
08 Oct 2021 MR04 Satisfaction of charge 063728300008 in full
08 Oct 2021 MR04 Satisfaction of charge 063728300007 in full
08 Oct 2021 MR04 Satisfaction of charge 063728300003 in full
08 Oct 2021 MR04 Satisfaction of charge 1 in full
20 Sep 2021 AA Full accounts made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
04 Dec 2020 AA Full accounts made up to 31 December 2019
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
26 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
12 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
30 May 2019 MR01 Registration of charge 063728300008, created on 28 May 2019
30 May 2019 MR01 Registration of charge 063728300007, created on 28 May 2019
07 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2019 TM01 Termination of appointment of Owen Trotter as a director on 20 December 2018
03 Jan 2019 TM01 Termination of appointment of Stewart James Rogers as a director on 20 December 2018
03 Jan 2019 PSC02 Notification of Whco9 Limited as a person with significant control on 20 December 2018
03 Jan 2019 PSC07 Cessation of Key Capital Partners as a person with significant control on 20 December 2018