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AZETS TOPCO LIMITED

Company number FC033887

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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)
29 May 2024	OSTM01	Termination of appointment of Matthew Brockman as a director on 31 October 2023	View PDF Termination of appointment of Matthew Brockman as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2024	OSCH02	Details changed for an overseas company - Ic Change 31/10/23	View PDF Details changed for an overseas company - Ic Change 31/10/23 - link opens in a new window - 4 pages (4 pages)
24 May 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 09/05/2024 ian victor smart	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 09/05/2024 ian victor smart - link opens in a new window - 3 pages (3 pages)
24 May 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 30/04/2024 roger eigenheer	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 30/04/2024 roger eigenheer - link opens in a new window - 3 pages (3 pages)
24 May 2024	OSTM01	Termination of appointment of Ian Victor Smart as a director on 9 May 2024	View PDF Termination of appointment of Ian Victor Smart as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	OSTM01	Termination of appointment of Roger Phillip Eigenheer as a director on 30 April 2024	View PDF Termination of appointment of Roger Phillip Eigenheer as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 76 pages (76 pages)
20 Mar 2024	OSCC01	Alteration of constitutional documents on 31 October 2023	View PDF Alteration of constitutional documents on 31 October 2023 - link opens in a new window - 57 pages (57 pages)
20 Mar 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 23/12/2023 gordon mark hurst	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 23/12/2023 gordon mark hurst - link opens in a new window - 3 pages (3 pages)
20 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)
20 Mar 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 07/04/2023 stephen sharp	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 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 Jamie Leigh Fadford as a person authorised to represent UK establishment BR018975 on 9 October 2023.	View PDF Appointment of Jamie Leigh Fadford as a person authorised to represent UK establishment BR018975 on 9 October 2023. - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 31/10/2023 matthew brockman	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 31/10/2023 matthew brockman - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 31/10/2023 dawn marriott-sims	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 31/10/2023 dawn marriott-sims - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	OSAP05	Appointment of Roger Phillip Eigenheer as a person authorised to represent UK establishment BR018975 on 9 October 2023.	View PDF Appointment of Roger Phillip Eigenheer as a person authorised to represent UK establishment BR018975 on 9 October 2023. - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	OSTM01	Termination of appointment of Gordon Mark Hurst as a director on 23 December 2023	View PDF Termination of appointment of Gordon Mark Hurst as a director on 23 December 2023 - link opens in a new window - 2 pages (2 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 - BR018975 Address Change 16 great queen street, covent garden, london, WC2B 5AH,1 January 2024	View PDF Details changed for a UK establishment - BR018975 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	OSAP05	Appointment of Roger Phillip Eigenheer as a person authorised to represent UK establishment BR018975 on 9 October 2023.	View PDF Appointment of Roger Phillip Eigenheer as a person authorised to represent UK establishment BR018975 on 9 October 2023. - 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 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 74 pages (74 pages)
10 May 2022	OSAP05	Appointment of Elizabeth Ann Crosier as a person authorised to represent UK establishment BR018975 on 21 April 2022.	View PDF Appointment of Elizabeth Ann Crosier as a person authorised to represent UK establishment BR018975 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)
22 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 69 pages (69 pages)

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