AZARIES LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewStatement of capital following an allotment of shares on 2025-08-05

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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04/02/254 February 2025 Statement of capital following an allotment of shares on 2025-01-31

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04/02/254 February 2025 Statement of capital following an allotment of shares on 2025-01-31

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29/01/2529 January 2025 Statement of capital following an allotment of shares on 2024-10-31

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29/01/2529 January 2025 Statement of capital following an allotment of shares on 2024-09-18

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29/01/2529 January 2025 Statement of capital following an allotment of shares on 2024-12-30

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29/01/2529 January 2025 Statement of capital following an allotment of shares on 2024-11-12

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29/01/2529 January 2025 Statement of capital following an allotment of shares on 2024-11-12

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29/01/2529 January 2025 Statement of capital following an allotment of shares on 2024-11-26

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15/01/2515 January 2025 Second filing of Confirmation Statement dated 2024-09-12

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26/09/2426 September 2024 Confirmation statement made on 2024-09-12 with updates

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20/08/2420 August 2024 Statement of capital following an allotment of shares on 2024-08-12

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20/08/2420 August 2024 Second filing of a statement of capital following an allotment of shares on 2018-05-01

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20/08/2420 August 2024 Statement of capital following an allotment of shares on 2024-07-29

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31/07/2431 July 2024 Second filing of a statement of capital following an allotment of shares on 2017-04-11

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31/07/2431 July 2024 Statement of capital following an allotment of shares on 2024-07-16

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31/07/2431 July 2024 Statement of capital following an allotment of shares on 2024-06-14

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31/07/2431 July 2024 Second filing of a statement of capital following an allotment of shares on 2020-03-23

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31/07/2431 July 2024 Second filing of a statement of capital following an allotment of shares on 2017-01-28

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31/07/2431 July 2024 Second filing of a statement of capital following an allotment of shares on 2017-01-28

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31/07/2431 July 2024 Second filing of a statement of capital following an allotment of shares on 2017-01-28

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31/07/2431 July 2024 Memorandum and Articles of Association

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31/07/2431 July 2024 Second filing of a statement of capital following an allotment of shares on 2018-10-31

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31/07/2431 July 2024 Resolutions

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17/05/2417 May 2024 Statement of capital following an allotment of shares on 2024-05-09

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17/05/2417 May 2024 Statement of capital following an allotment of shares on 2024-04-09

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-04-30

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04/03/244 March 2024 Second filing of a statement of capital following an allotment of shares on 2022-08-17

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27/02/2427 February 2024 Statement of capital following an allotment of shares on 2024-01-31

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27/02/2427 February 2024 Statement of capital following an allotment of shares on 2024-02-05

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27/02/2427 February 2024 Statement of capital following an allotment of shares on 2023-12-07

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27/02/2427 February 2024 Statement of capital following an allotment of shares on 2024-01-15

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29/12/2329 December 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-27

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28/12/2328 December 2023 Statement of capital following an allotment of shares on 2022-02-27

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30/11/2330 November 2023 Statement of capital following an allotment of shares on 2023-11-17

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30/11/2330 November 2023 Statement of capital following an allotment of shares on 2023-10-02

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02/11/232 November 2023 Statement of capital following an allotment of shares on 2022-12-01

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24/10/2324 October 2023 Second filing of a statement of capital following an allotment of shares on 2021-12-29

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24/10/2324 October 2023 Second filing of a statement of capital following an allotment of shares on 2021-10-25

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19/10/2319 October 2023 Statement of capital following an allotment of shares on 2023-03-03

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19/10/2319 October 2023 Statement of capital following an allotment of shares on 2023-02-27

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19/10/2319 October 2023 Statement of capital following an allotment of shares on 2023-02-28

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28/09/2328 September 2023 Director's details changed for Mr Stephen Cole on 2023-09-18

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-04-04

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-04-05

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-05-04

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-05-09

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-05-18

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26/09/2326 September 2023 Director's details changed for Mr Simon John Douglas Jeffries on 2023-09-18

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-07-07

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-08-04

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-07-17

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-07-05

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-06-21

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-06-12

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-06-06

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-05-31

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-05-26

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26/09/2326 September 2023 Confirmation statement made on 2023-09-12 with updates

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-05-22

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-03-30

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-04-03

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-04-30

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15/09/2215 September 2022 Statement of capital following an allotment of shares on 2022-08-17

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15/09/2215 September 2022 Confirmation statement made on 2022-09-12 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-04-30

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Memorandum and Articles of Association

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04/02/224 February 2022 Confirmation statement made on 2022-02-03 with updates

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31/01/2231 January 2022 Certificate of change of name

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12/01/2212 January 2022 Statement of capital following an allotment of shares on 2021-12-29

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12/01/2212 January 2022 Statement of capital following an allotment of shares on 2021-12-29

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with updates

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16/11/2116 November 2021 Cancellation of shares. Statement of capital on 2021-04-23

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08/11/218 November 2021 Confirmation statement made on 2021-08-25 with updates

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08/11/218 November 2021 Statement of capital following an allotment of shares on 2021-10-25

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08/11/218 November 2021 Statement of capital following an allotment of shares on 2021-09-01

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06/10/216 October 2021 Termination of appointment of Richard Harry as a director on 2021-10-06

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/07/208 July 2020 30/04/20 TOTAL EXEMPTION FULL

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09/06/209 June 2020 23/03/20 STATEMENT OF CAPITAL GBP 339.9809

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09/06/209 June 2020 Statement of capital following an allotment of shares on 2020-03-23

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09/06/209 June 2020 07/04/20 STATEMENT OF CAPITAL GBP 340.3984

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09/06/209 June 2020 24/11/19 STATEMENT OF CAPITAL GBP 336.9809

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09/06/209 June 2020 15/11/19 STATEMENT OF CAPITAL GBP 335.9809

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/02/204 February 2020 DIRECTOR APPOINTED MR RICHARD WILLIAM HARRY

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06/01/206 January 2020 30/04/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18

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29/11/1929 November 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17

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19/09/1919 September 2019 17/09/19 STATEMENT OF CAPITAL GBP 335.4109

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18/09/1918 September 2019 Statement of capital following an allotment of shares on 2018-05-01

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18/09/1918 September 2019 01/05/18 STATEMENT OF CAPITAL GBP 333.3396

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/03/1920 March 2019 22/02/19 STATEMENT OF CAPITAL GBP 310.3425

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 31/10/18 STATEMENT OF CAPITAL GBP 306.2

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22/11/1822 November 2018 Statement of capital following an allotment of shares on 2018-10-31

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02/11/182 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WHITEHEAD / 01/05/2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES

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08/10/188 October 2018 22/08/18 STATEMENT OF CAPITAL GBP 267.25

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03/10/183 October 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/08/2017

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18/09/1818 September 2018 Statement of capital following an allotment of shares on 2017-04-11

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18/09/1818 September 2018 11/04/17 STATEMENT OF CAPITAL GBP 264.25

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18/09/1818 September 2018 28/01/17 STATEMENT OF CAPITAL GBP 189.5

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18/09/1818 September 2018 Statement of capital following an allotment of shares on 2017-01-28

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24/05/1824 May 2018 30/04/17 TOTAL EXEMPTION FULL

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04/05/184 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX ENGLAND

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04/05/184 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 3 WAVERLEY DRIVE TUNBRIDGE WELLS KENT TN2 4RX ENGLAND

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03/05/183 May 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITEHEAD

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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28/04/1828 April 2018 DISS40 (DISS40(SOAD))

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13/03/1813 March 2018 FIRST GAZETTE

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15/11/1715 November 2017 DISS40 (DISS40(SOAD))

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14/11/1714 November 2017 FIRST GAZETTE

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13/11/1713 November 2017 25/08/17 STATEMENT OF CAPITAL GBP 264.25

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13/11/1713 November 2017 CESSATION OF TIN MILL LLC AS A PSC

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13/11/1713 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN COLE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 SUB DIV 28/01/2017

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24/04/1724 April 2017 28/01/17 STATEMENT OF CAPITAL GBP 160.3

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24/04/1724 April 2017 Statement of capital following an allotment of shares on 2017-01-28

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18/04/1718 April 2017 DIRECTOR APPOINTED MR SIMON JOHN DOUGLAS JEFFRIES

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18/04/1718 April 2017 DIRECTOR APPOINTED MR ADRIAN WHITEHEAD

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21/03/1721 March 2017 28/01/17 STATEMENT OF CAPITAL GBP 128

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21/03/1721 March 2017 Statement of capital following an allotment of shares on 2017-01-28

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17/03/1717 March 2017 SUB-DIVISION 28/01/17

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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07/06/167 June 2016 Annual return made up to 25 April 2016 with full list of shareholders

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22/04/1622 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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07/04/167 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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