(SH06) Shares cancellation. Statement of capital on Wednesday 14th February 2024285.07 GBP
filed on: 22nd, April 2024
| capital
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Free Download
(4 pages)
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(SH03) Own shares purchase
filed on: 22nd, April 2024
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 15th, February 2024
| resolution
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 20th, November 2023
| accounts
|
Free Download
(11 pages)
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(TM01) Director's appointment was terminated on Friday 3rd November 2023
filed on: 3rd, November 2023
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Friday 3rd November 2023.
filed on: 3rd, November 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 3rd November 2023.
filed on: 3rd, November 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thursday 6th July 2023
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control Wednesday 1st February 2023
filed on: 4th, July 2023
| persons with significant control
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Free Download
(1 page)
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(PSC05) Change to a person with significant control Wednesday 1st February 2023
filed on: 4th, July 2023
| persons with significant control
|
Free Download
(2 pages)
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(SH01) 205.07 GBP is the capital in company's statement on Saturday 1st April 2023
filed on: 21st, June 2023
| capital
|
Free Download
(3 pages)
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(SH01) 293.07 GBP is the capital in company's statement on Tuesday 31st January 2023
filed on: 21st, June 2023
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thursday 26th January 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Wednesday 26th January 2022
filed on: 3rd, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address Unit 6 Hassacarr Close Dunnington York YO19 5SN. Change occurred on Wednesday 5th October 2022. Company's previous address: Heritage House Murton Way Osbaldwick York YO19 5UW England.
filed on: 5th, October 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates Wednesday 26th January 2022
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Heritage House Murton Way Osbaldwick York YO19 5UW. Change occurred on Monday 22nd November 2021. Company's previous address: Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancs PR7 6TE.
filed on: 22nd, November 2021
| address
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 4th, October 2021
| incorporation
|
Free Download
(20 pages)
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(SH08) Change of share class name or designation
filed on: 4th, October 2021
| capital
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on Monday 23rd February 2015
filed on: 4th, October 2021
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, October 2021
| resolution
|
Free Download
(4 pages)
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(SH01) 148.27 GBP is the capital in company's statement on Friday 24th September 2021
filed on: 28th, September 2021
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 27th, September 2021
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 27th, September 2021
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 5th, September 2021
| accounts
|
Free Download
(17 pages)
|
(TM02) Termination of appointment as a secretary on Friday 30th July 2021
filed on: 12th, August 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 30th July 2021
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 30th July 2021
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Friday 30th July 2021
filed on: 11th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 30th July 2021
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 079259320001, created on Thursday 22nd April 2021
filed on: 23rd, April 2021
| mortgage
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates Tuesday 26th January 2021
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates Sunday 26th January 2020
filed on: 9th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Thursday 16th May 2019.
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 26th January 2019
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Wednesday 12th December 2018
filed on: 14th, December 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 26th January 2018
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Thursday 26th January 2017
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 20th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th January 2016
filed on: 3rd, February 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 115.73 GBP is the capital in company's statement on Wednesday 3rd February 2016
capital
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 26th January 2015
filed on: 23rd, February 2015
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Monday 1st September 2014.
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 26th January 2014
filed on: 21st, February 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 21st February 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Wednesday 17th July 2013 from C/O C/O Eos Law Llp 82 King Street Manchester M2 4WQ United Kingdom
filed on: 17th, July 2013
| address
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from Thursday 31st January 2013 to Monday 31st December 2012
filed on: 1st, March 2013
| accounts
|
Free Download
(3 pages)
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(CH01) On Tuesday 11th September 2012 director's details were changed
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th January 2013
filed on: 26th, February 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 11th September 2012
filed on: 24th, January 2013
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 11th January 2013.
filed on: 11th, January 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 11th January 2013.
filed on: 11th, January 2013
| officers
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Tuesday 11th December 2012) of a secretary
filed on: 11th, December 2012
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on Tuesday 11th December 2012.
filed on: 11th, December 2012
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed azotic technology LIMITEDcertificate issued on 13/02/12
filed on: 13th, February 2012
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 26th, January 2012
| incorporation
|
Free Download
(7 pages)
|