AZURE HOLDCO LIMITED

Date	Description
05/06/255 June 2025	Previous accounting period shortened from 2025-04-30 to 2024-12-31 View Document
04/06/254 June 2025	Confirmation statement made on 2025-04-23 with updates View Document
04/06/254 June 2025	Registered office address changed from 20 Bentinck Street London W1U 2EU United Kingdom to C/O Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX on 2025-06-04 View Document
03/11/243 November 2024	Appointment of Mr Jonathan Barlow Rosen as a director on 2024-10-22 View Document
03/11/243 November 2024	Memorandum and Articles of Association View Document
03/11/243 November 2024	Termination of appointment of Emma Katherine Gilks as a director on 2024-10-22 View Document
03/11/243 November 2024	Appointment of Mr Stefano Giambelli as a director on 2024-10-22 View Document
03/11/243 November 2024	Appointment of Mr Nando Barbarossa as a director on 2024-10-22 View Document
03/11/243 November 2024	Change of details for Tdr Capital Nominees 2021 Limited as a person with significant control on 2024-10-22 View Document

03/11/243 November 2024	Resolutions View Document
03/11/243 November 2024	Termination of appointment of Gary May as a director on 2024-10-22 View Document
28/10/2428 October 2024	Statement of capital following an allotment of shares on 2024-10-22 View Document
27/10/2427 October 2024	Resolutions View Document
18/10/2418 October 2024	Statement of capital on 2024-10-18 View Document
18/10/2418 October 2024	View Document
18/10/2418 October 2024	Redenomination of shares. Statement of capital 2024-10-17 View Document
18/10/2418 October 2024	Resolutions View Document
18/10/2418 October 2024	View Document
24/04/2424 April 2024	Incorporation View Document