AZURE NEWQUAY LIMITED
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| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Registered office address changed from 70 Castle Street Bodmin PL31 2DY England to C/O Penina Property Management 19 Pargolla Road Newquay Cornwall TR7 1RP on 2025-02-12 |
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-29 with updates |
| 20/11/2420 November 2024 | Termination of appointment of Sasha Alessandra Dennison as a director on 2024-11-13 |
| 02/04/242 April 2024 | Appointment of Mr Gareth Neil Hansford as a director on 2024-02-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Appointment of Ms Marie Jane Prince as a director on 2024-03-25 |
| 12/03/2412 March 2024 | Termination of appointment of Matthew George Friedrich Hensher as a director on 2024-02-21 |
| 12/03/2412 March 2024 | Termination of appointment of Gareth Neil Hansford as a director on 2024-02-21 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Termination of appointment of Aimee Cobley-Akister as a director on 2023-12-11 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-11-29 with updates |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Termination of appointment of Mark Andrew Bailey as a director on 2022-02-14 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-29 with updates |
| 05/11/215 November 2021 | Micro company accounts made up to 2021-03-31 |
| 30/10/2130 October 2021 | Appointment of Mr Neil David Cook as a director on 2021-06-29 |
| 29/10/2129 October 2021 | Appointment of Mr Carlos Gustavo Mera Arzeno as a director on 2021-10-11 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/01/211 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 20/10/2020 October 2020 | DIRECTOR APPOINTED MR IAN BRUCE AHERN |
| 24/09/2024 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KLAG |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR NIGEL ROBERT BUTTERWORTH |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 08/12/198 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PESTRIDGE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 77 FORE STREET BODMIN CORNWALL PL31 2JB ENGLAND |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PRYOR |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 29/04/1629 April 2016 | 21/02/16 STATEMENT OF CAPITAL GBP 12 |
| 27/04/1627 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM STEPHENS SCOWN LLP OSPREY HOUSE MALPAS ROAD TRURO CORNWALL TR1 1UT UNITED KINGDOM |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AIMEE COBLEY-AUSTER / 10/02/2016 |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MRS SASHA ALESSANDRA DENNISON |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MRS CHARLOTTE ELAINE PESTRIDGE |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR MATTHEW GEORGE FRIEDRICH HENSHER |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR JOHN MIRKO SKOK |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR JUSTIN CHARLES PRYOR |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR PHILIP WILLIAM WALTON |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR JONATHAN MATTHEW LAWLEY |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MRS AIMEE COBLEY-AUSTER |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MRS JACQUELINE KLAG |
| 30/11/1530 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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