AZURE SUN (HOLDCO) LIMITED

10508790
C/O FORESIGHT GROUP,THE SHARD, LEVEL 23 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG

Documents

Documents
Date Category Description Pages
04 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2024 accounts Annual Accounts 15 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 7 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 accounts Annual Accounts 6 Buy now
15 Feb 2022 officers Change of particulars for director (Mr Edward Arthur Wilson) 2 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2021 officers Change of particulars for director (Mr Timothy James Mihill) 2 Buy now
16 Nov 2021 officers Change of particulars for director (Mr. Moritz Ilg) 2 Buy now
16 Nov 2021 officers Change of particulars for director (Mr Edward Arthur Wilson) 2 Buy now
16 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2021 officers Termination of appointment of director (Andrew David Clapp) 1 Buy now
22 Jul 2021 officers Appointment of director (Mr Moritz Ilg) 2 Buy now
05 Jul 2021 officers Termination of appointment of director (Joseph Davis) 1 Buy now
05 Jul 2021 officers Appointment of director (Mr Timothy James Mihill) 2 Buy now
30 Jun 2021 accounts Annual Accounts 7 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 officers Change of particulars for director (Mr Andrew David Clapp) 2 Buy now
06 Jul 2020 accounts Annual Accounts 7 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 officers Appointment of director (Mr Andrew David Clapp) 2 Buy now
15 Nov 2019 officers Termination of appointment of director (Paula Burgess) 1 Buy now
11 Jul 2019 accounts Annual Accounts 7 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2018 accounts Annual Accounts 7 Buy now
07 Feb 2018 officers Termination of appointment of director (Nicholas Tommy Cole) 1 Buy now
07 Feb 2018 officers Appointment of director (Joseph Davis) 2 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2017 incorporation Memorandum Articles 6 Buy now
25 Oct 2017 resolution Resolution 4 Buy now
10 Oct 2017 mortgage Registration of a charge 49 Buy now
05 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
25 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
01 Feb 2017 mortgage Registration of a charge 24 Buy now
01 Feb 2017 mortgage Registration of a charge 24 Buy now
01 Feb 2017 mortgage Registration of a charge 24 Buy now
02 Dec 2016 incorporation Incorporation Company 40 Buy now