AZIMO LTD
Company number 07895399 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Appointment of Mr Piero Ardito as a director on 2026-05-31 · 2 pages | View document |
| 3 Jun 2026 | Appointment of Mr Adam Craighill as a director on 2026-05-31 · 2 pages | View document |
| 28 Apr 2026 | Secretary's details changed for Vistra Cosec Limited on 2026-03-02 · 1 page | View document |
| 20 Mar 2026 | Change of details for Azimo Holding Ltd as a person with significant control on 2023-12-20 · 2 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 7 Jan 2026 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-23 with updates · 3 pages | View document |
| 3 Jan 2025 | Full accounts made up to 2023-12-31 · 41 pages | View document |
| 10 Dec 2024 | Termination of appointment of Jonathon William Nash as a director on 2024-12-04 · 1 page | View document |
| 13 Jun 2024 | Appointment of Mr. Jonathon William Nash as a director on 2024-05-30 · 2 pages | View document |
| 12 Jun 2024 | Termination of appointment of Jeremy Mark Wastall as a director on 2024-05-30 · 1 page | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-23 with no updates · 2 pages | View document |
| 2 Jan 2024 | Appointment of Vistra Cosec Limited as a secretary on 2023-12-18 · 2 pages | View document |
| 2 Jan 2024 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2024-01-02 · 1 page | View document |
| 13 Oct 2023 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2023-10-13 · 1 page | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 49 pages | View document |
| 5 May 2023 | Termination of appointment of Gur Biron as a director on 2023-04-19 · 1 page | View document |
| 5 May 2023 | Appointment of Mr Jeremy Mark Wastall as a director on 2023-04-19 · 2 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 16 Jan 2023 | Appointment of Mr Gur Biron as a director on 2023-01-06 · 2 pages | View document |
| 16 Jan 2023 | Appointment of Mrs Eynat Sandrin Guez as a director on 2023-01-06 · 2 pages | View document |
| 16 Jan 2023 | Termination of appointment of Michael David Fletcher Kent as a director on 2023-01-06 · 1 page | View document |
| 16 Jan 2023 | Termination of appointment of Richard John Ambrose as a director on 2023-01-06 · 1 page | View document |
| 21 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 73 pages | View document |
| 2 Mar 2022 | Resolutions · 2 pages | View document |
| 2 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Mar 2022 | Memorandum and Articles of Association · 26 pages | View document |
| 2 Mar 2022 | Resolutions | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-23 with updates · 11 pages | View document |
| 18 Jan 2022 | Notification of Azimo Holding Ltd as a person with significant control on 2022-01-01 · 2 pages | View document |
| 17 Jan 2022 | Termination of appointment of Steven Michael Dunne as a director on 2022-01-01 · 1 page | View document |
| 17 Jan 2022 | Termination of appointment of Johan Andreas Haug as a director on 2022-01-01 · 1 page | View document |
| 17 Jan 2022 | Withdrawal of a person with significant control statement on 2022-01-17 · 2 pages | View document |
| 5 Jan 2022 | Memorandum and Articles of Association · 47 pages | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Resolutions · 18 pages | View document |
| 25 Jun 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 · 1 page | View document |
| 12 Jun 2021 | Group of companies' accounts made up to 2020-06-30 · 56 pages | View document |
| 2 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNAN ANDREAS HAUG / 01/01/2020 | View document |
| 2 Jul 2020 | DIRECTOR APPOINTED MR STEVEN MICHAEL DUNNE | View document |
| 2 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JENS DUEING | View document |
| 17 Jun 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 17 Feb 2020 | SECOND FILING OF AP01 FOR JOHNAN ANDREAS HAUG | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | View document |
| 29 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / OSKAR ADAM MIELCZAREK / 01/03/2019 | View document |
| 15 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078953990002 | View document |
| 15 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078953990003 | View document |
| 15 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078953990001 | View document |
| 29 Jul 2019 | ADOPT ARTICLES 09/07/2019 | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MR RICHARD JOHN AMBROSE | View document |
| 9 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FLETCHER KENT / 09/07/2019 | View document |
| 9 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / OSKAR ADAM MIELCZAREK / 09/07/2019 | View document |
| 20 Jun 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 87.62956 | View document |
| 4 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078953990004 | View document |
| 1 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS DUEING / 03/10/2017 | View document |
| 14 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078953990003 | View document |
| 17 Oct 2018 | SECOND FILED SH01 - 21/03/18 STATEMENT OF CAPITAL GBP 84.338716 | View document |
| 21 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078953990002 | View document |
| 19 Apr 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 82.257938 | View document |
| 19 Apr 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 84.227716 | View document |
| 11 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 22 Feb 2018 | ADOPT ARTICLES 30/01/2018 | View document |
| 16 Feb 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 82.146938 | View document |
| 15 Feb 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 77.525935 | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MONICA ENGEL | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MACIEJ BOGACZYK | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ASSEILY | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK KNOX | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED MR JENS DUEING | View document |
| 8 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR IYAD OMARI | View document |
| 8 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR SYLWESTER JANIK | View document |
| 8 Dec 2017 | DIRECTOR APPOINTED MR MACIEJ DARIUSZ BOGACZYK | View document |
| 3 Oct 2017 | 12/09/17 STATEMENT OF CAPITAL GBP 74.526747 | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SYLWESTER JANK / 20/05/2015 | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER ROSSE LTD | View document |
| 2 May 2017 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | View document |
| 2 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 2ND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ ENGLAND | View document |
| 6 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 17 Oct 2016 | 20/08/16 STATEMENT OF CAPITAL GBP 74.501435 | View document |
| 9 Oct 2016 | ADOPT ARTICLES 14/09/2016 | View document |
| 29 Jul 2016 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM SUITE 153 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE FOXHUNTER DRIVE MILTON KEYNES MK14 6GD ENGLAND | View document |
| 23 Jun 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 73.240688 | View document |
| 21 Jun 2016 | DIRECTOR APPOINTED ALEXANDER MAKRAM GEORGE ASSEILY | View document |
| 9 May 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 73.212357 | View document |
| 6 May 2016 | DIRECTOR APPOINTED OSKAR ADAM MIELCZAREK | View document |
| 4 May 2016 | ADOPT ARTICLES 15/04/2016 | View document |
| 1 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 1 Mar 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 7 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA BRAND ENGEL / 07/10/2015 | View document |
| 7 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SYLWESTER JANK / 07/10/2015 | View document |
| 20 Jul 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM SUITE 140 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE FOXHUNTER DRIVE MILTON KEYNES MK14 6GD UNITED KINGDOM | View document |
| 11 Jun 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 44.567000 | View document |
| 11 Jun 2015 | DIRECTOR APPOINTED SYLWESTER JANK | View document |
| 11 Jun 2015 | DIRECTOR APPOINTED IYAD OMARI | View document |
| 11 Jun 2015 | ADOPT ARTICLES 20/05/2015 | View document |
| 11 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR KAMRAN ANSARI | View document |
| 15 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 23 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 4 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078953990001 | View document |
| 20 Oct 2014 | SUB-DIVISION 08/10/14 | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED ANDREAS HAUG | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR FREDERICK SAMUEL KNOX | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED KAMRAN ANSARI | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MONICA BRAND ENGEL | View document |
| 26 Mar 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 31.759 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FLETCHER KENT / 25/03/2014 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FLETCHER KENT / 25/03/2014 | View document |
| 13 Mar 2014 | Annual return made up to 3 January 2014 with full list of shareholders · 16 pages | View document |
| 5 Mar 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 31.759 25/02/14 STATEMENT OF CAPITAL USD 12.808 | View document |
| 28 Feb 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Feb 2014 | ADOPT ARTICLES 20/02/2014 | View document |
| 10 Feb 2014 | 06/12/13 STATEMENT OF CAPITAL GBP 31.959 | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 27 Aug 2013 | ARTICLES OF ASSOCIATION | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 10 Jun 2013 | ADOPT ARTICLES 16/05/2013 | View document |
| 10 Jun 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 103.165 | View document |
| 17 May 2013 | CURREXT FROM 31/01/2013 TO 30/06/2013 | View document |
| 18 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders · 5 pages | View document |
| 17 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FLETCHER KENT / 17/01/2013 | View document |
| 9 Jan 2013 | CORPORATE SECRETARY APPOINTED ALEXANDER ROSSE LTD | View document |
| 16 Nov 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 228.79 | View document |
| 18 Jul 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 140 FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6GD UNITED KINGDOM | View document |
| 28 Jun 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 10 LINFORD FORUM ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY UNITED KINGDOM | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA KENT | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR KNOX | View document |
| 2 May 2012 | COMPANY NAME CHANGED PING MOBILE SERVICES LTD CERTIFICATE ISSUED ON 02/05/12 | View document |
| 26 Apr 2012 | SUB-DIVISION 04/01/12 | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID FLETCHER KENT | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDER ANNE KENT / 09/01/2012 | View document |
| 3 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |