AZIMO HOLDING LTD

13585958
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2023 officers Appointment of corporate secretary (Vistra Cosec Limited) 2 Buy now
13 Oct 2023 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
26 Sep 2023 accounts Annual Accounts 38 Buy now
24 Aug 2023 officers Change of particulars for director (Mr Ofer Herman) 2 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With Updates 13 Buy now
05 May 2023 officers Termination of appointment of director (Gur Biron) 1 Buy now
05 May 2023 officers Appointment of director (Mr Ruben Drong) 2 Buy now
18 Jan 2023 officers Termination of appointment of director (Michael David Fletcher Kent) 1 Buy now
18 Jan 2023 officers Termination of appointment of director (Richard John Ambrose) 1 Buy now
18 Jan 2023 officers Appointment of director (Mr Ofer Herman) 2 Buy now
18 Jan 2023 officers Appointment of director (Mr Gur Biron) 2 Buy now
18 Jan 2023 officers Appointment of director (Mrs Eynat Sandrin Guez) 2 Buy now
18 Jan 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
16 Jan 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Jan 2023 incorporation Memorandum Articles 20 Buy now
12 Jan 2023 resolution Resolution 1 Buy now
22 Nov 2022 resolution Resolution 1 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With Updates 14 Buy now
09 Aug 2022 capital Notice of name or other designation of class of shares 2 Buy now
03 Aug 2022 officers Termination of appointment of director (Steven Michael Dunne) 1 Buy now
03 Aug 2022 officers Termination of appointment of director (Johan Andreas Haug) 1 Buy now
03 Aug 2022 capital Return of Allotment of shares 5 Buy now
03 Aug 2022 capital Return of Allotment of shares 5 Buy now
03 Mar 2022 capital Second Filing Capital Allotment Shares 5 Buy now
03 Mar 2022 capital Second Filing Capital Allotment Shares 5 Buy now
03 Mar 2022 capital Second Filing Capital Allotment Shares 5 Buy now
03 Mar 2022 capital Second Filing Capital Allotment Shares 5 Buy now
03 Mar 2022 capital Second Filing Capital Allotment Shares 5 Buy now
23 Feb 2022 officers Appointment of corporate secretary (Ohs Secretaries Limited) 2 Buy now
08 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2022 officers Appointment of director (Johan Andreas Haug) 2 Buy now
17 Jan 2022 officers Appointment of director (Mr Steven Michael Dunne) 2 Buy now
17 Jan 2022 officers Appointment of director (Mr Richard John Ambrose) 2 Buy now
14 Jan 2022 capital Return of Allotment of shares 5 Buy now
14 Jan 2022 capital Return of Allotment of shares 5 Buy now
14 Jan 2022 capital Return of Allotment of shares 4 Buy now
14 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Jan 2022 capital Return of Allotment of shares 4 Buy now
14 Jan 2022 capital Return of Allotment of shares 4 Buy now
13 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2022 capital Return of Allotment of shares 4 Buy now
05 Jan 2022 incorporation Memorandum Articles 46 Buy now
05 Jan 2022 resolution Resolution 2 Buy now
17 Nov 2021 resolution Resolution 2 Buy now
17 Nov 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Sep 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Aug 2021 incorporation Incorporation Company 36 Buy now