AZURE TEWKESBURY LIMITED

Company number 12361130

Date	Type	Description	View / Download
28 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 28 April 2022	(2 pages)
27 Apr 2022	MR04	Satisfaction of charge 123611300001 in full	(1 page)
26 Apr 2022	TM01	Termination of appointment of Dominik Jochem as a director on 21 April 2022	(1 page)
26 Apr 2022	TM01	Termination of appointment of John Gonnella as a director on 21 April 2022	(1 page)
26 Apr 2022	AP01	Appointment of Mr Matthew Leonard Molton as a director on 21 April 2022	(2 pages)
26 Apr 2022	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 26 April 2022	(1 page)
26 Apr 2022	AP01	Appointment of Mr Mark Graham Hatcher as a director on 21 April 2022	(2 pages)
26 Apr 2022	AP01	Appointment of Mr Martin Keith Rodwell as a director on 21 April 2022	(2 pages)
26 Apr 2022	AP01	Appointment of Mr Timothy Luke Trott as a director on 21 April 2022	(2 pages)
26 Apr 2022	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 21 April 2022	(2 pages)
01 Mar 2022	TM01	Termination of appointment of Nicolas Andreas Keiser as a director on 28 February 2022	(1 page)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 12 January 2022 GBP 11,359,612	(3 pages)
05 Jan 2022	CS01	Confirmation statement made on 11 December 2021 with updates	(5 pages)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 9,851,739	(3 pages)
23 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
19 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of the companies act 2006 23/02/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 2,788,621	(3 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Mar 2021	MA	Memorandum and Articles of Association	(16 pages)
09 Feb 2021	CS01	Confirmation statement made on 11 December 2020 with updates	(5 pages)
03 Sep 2020	AP01	Appointment of Mr Nicolas Andreas Keiser as a director on 1 August 2020	(2 pages)
23 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Jun 2020	MA	Memorandum and Articles of Association	(17 pages)
17 Jun 2020	MR01	Registration of charge 123611300001, created on 17 June 2020	(37 pages)
10 Mar 2020	AD01	Registered office address changed from 10 New Burlington Street London W1S 3BE United Kingdom to 10 Queen Street Place London EC4R 1AG on 10 March 2020	(2 pages)