AZURE ONE LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Termination of appointment of Stephen Michael Packer as a director on 2025-03-13

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24/02/2524 February 2025 Notification of Fondcroft Services Limited as a person with significant control on 2023-02-06

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24/02/2524 February 2025 Confirmation statement made on 2025-02-10 with no updates

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17/02/2517 February 2025 Change of details for Energypro Impact Limited as a person with significant control on 2023-02-06

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-10 with updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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01/09/231 September 2023 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 21a Market Place Romsey Hampshire SO51 8NA on 2023-09-01

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06/06/236 June 2023 Director's details changed for Mr Michael Anthony Tivey on 2023-06-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with updates

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10/02/2310 February 2023 Particulars of variation of rights attached to shares

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-13 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/07/2029 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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