AZURE TEWKESBURY LIMITED

12361130
10TH FLOOR 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BF

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2024 capital Statement of capital (Section 108) 3 Buy now
18 Nov 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Nov 2024 insolvency Solvency Statement dated 29/10/24 2 Buy now
18 Nov 2024 resolution Resolution 3 Buy now
11 Oct 2024 accounts Annual Accounts 7 Buy now
15 May 2024 officers Termination of appointment of director (Priscila Kelly De Macedo Veiga Dos Santos) 1 Buy now
15 May 2024 officers Termination of appointment of director (Alkis Giagkas) 1 Buy now
15 May 2024 officers Appointment of director (Mr Zheng Yao) 2 Buy now
02 Apr 2024 mortgage Registration of a charge 19 Buy now
02 Jan 2024 officers Termination of appointment of director (Alexandra Maria Four) 1 Buy now
02 Jan 2024 officers Appointment of director (Mrs Priscila Kelly De Macedo Veiga Dos Santos) 2 Buy now
02 Jan 2024 officers Termination of appointment of director (Timothy Luke Trott) 1 Buy now
02 Jan 2024 officers Appointment of director (Mr Alkis Giagkas) 2 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 accounts Annual Accounts 13 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2022 accounts Annual Accounts 12 Buy now
20 Oct 2022 officers Second Filing Of Change Of Secretary Details With Name 6 Buy now
30 Sep 2022 officers Change of particulars for corporate secretary (Alter Domus (Uk) Limited) 2 Buy now
30 Sep 2022 officers Change of particulars for director (Mr Mark Graham Hatcher) 2 Buy now
30 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 officers Change of particulars for director (Mr Timothy Luke Trott) 2 Buy now
30 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2022 officers Change of particulars for director (Ms Alexandra Maria Four) 2 Buy now
18 Aug 2022 incorporation Memorandum Articles 28 Buy now
17 Aug 2022 resolution Resolution 1 Buy now
16 Aug 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Aug 2022 officers Appointment of director (Ms Alexandra Maria Four) 2 Buy now
11 Aug 2022 officers Termination of appointment of director (Matthew Leonard Molton) 1 Buy now
28 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Apr 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2022 officers Termination of appointment of director (Dominik Jochem) 1 Buy now
26 Apr 2022 officers Termination of appointment of director (John Gonnella) 1 Buy now
26 Apr 2022 officers Appointment of director (Mr Matthew Leonard Molton) 2 Buy now
26 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2022 officers Appointment of director (Mr Mark Graham Hatcher) 2 Buy now
26 Apr 2022 officers Appointment of director (Mr Martin Keith Rodwell) 2 Buy now
26 Apr 2022 officers Appointment of director (Mr Timothy Luke Trott) 2 Buy now
26 Apr 2022 officers Appointment of corporate secretary (Alter Domus (Uk) Limited) 2 Buy now
01 Mar 2022 officers Termination of appointment of director (Nicolas Andreas Keiser) 1 Buy now
18 Jan 2022 capital Return of Allotment of shares 3 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2021 capital Return of Allotment of shares 3 Buy now
23 Aug 2021 accounts Annual Accounts 9 Buy now
19 Mar 2021 resolution Resolution 3 Buy now
03 Mar 2021 capital Return of Allotment of shares 3 Buy now
03 Mar 2021 resolution Resolution 1 Buy now
03 Mar 2021 incorporation Memorandum Articles 16 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Sep 2020 officers Appointment of director (Mr Nicolas Andreas Keiser) 2 Buy now
23 Jun 2020 resolution Resolution 3 Buy now
23 Jun 2020 incorporation Memorandum Articles 17 Buy now
17 Jun 2020 mortgage Registration of a charge 37 Buy now
10 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Dec 2019 incorporation Incorporation Company 22 Buy now