AZURE MIDCO 3 LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 NewConfirmation statement made on 2025-05-31 with no updates

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06/05/256 May 2025 Termination of appointment of Mark Steven Inskip as a director on 2025-04-18

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07/04/257 April 2025

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07/04/257 April 2025

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07/04/257 April 2025

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07/04/257 April 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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02/07/242 July 2024 Appointment of Mr Andries Jacobus Van Staden as a director on 2024-06-28

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02/07/242 July 2024 Termination of appointment of Noel Anthony Kelly as a director on 2024-06-28

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05/06/245 June 2024 Confirmation statement made on 2024-05-31 with updates

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15/12/2315 December 2023 Resolutions

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15/12/2315 December 2023

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15/12/2315 December 2023 Statement of capital on 2023-12-15

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15/12/2315 December 2023

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15/12/2315 December 2023 Resolutions

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18/08/2318 August 2023

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18/08/2318 August 2023

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18/08/2318 August 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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18/08/2318 August 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-05-31 with no updates

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09/05/229 May 2022 Termination of appointment of Simon Spencer Gibbs as a director on 2022-03-31

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09/05/229 May 2022 Appointment of Mr Richard Paul Thomas Macmillan as a director on 2022-04-25

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08/12/218 December 2021 Registration of charge 126424630002, created on 2021-12-07

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28/10/2128 October 2021

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28/10/2128 October 2021

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28/10/2128 October 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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28/10/2128 October 2021

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06/10/216 October 2021 Previous accounting period shortened from 2021-06-30 to 2021-03-31

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06/07/216 July 2021 Confirmation statement made on 2021-06-02 with updates

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01/07/211 July 2021 Termination of appointment of Barry Andrew Moseley as a director on 2021-06-01

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01/07/211 July 2021 Appointment of Mr Mark Steven Inskip as a director on 2021-06-01

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27/06/2027 June 2020 DIRECTOR APPOINTED MR BARRY ANDREW MOSELEY

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27/06/2027 June 2020 DIRECTOR APPOINTED MR MARK ANTHONY PEPPER

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27/06/2027 June 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE

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27/06/2027 June 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEGG

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27/06/2027 June 2020 REGISTERED OFFICE CHANGED ON 27/06/2020 FROM 95 WIGMORE STREET LONDON W1U 1FB UNITED KINGDOM

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24/06/2024 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 126424630001

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03/06/203 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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