Azzurri Midco 1 Ltd was founded on 03 July 2014 and has its registered office in London, it's status in the Companies House registry is set to "Active". There is one director listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUNSMUIR, Lindsay Allan | 12 June 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 July 2020 | |
CS01 - N/A | 16 July 2019 | |
AA - Annual Accounts | 03 April 2019 | |
PSC02 - N/A | 04 September 2018 | |
PSC09 - N/A | 04 September 2018 | |
CS01 - N/A | 06 August 2018 | |
TM01 - Termination of appointment of director | 18 June 2018 | |
AP03 - Appointment of secretary | 18 June 2018 | |
AP01 - Appointment of director | 18 June 2018 | |
AA - Annual Accounts | 06 April 2018 | |
PARENT_ACC - N/A | 06 April 2018 | |
GUARANTEE2 - N/A | 06 April 2018 | |
AGREEMENT2 - N/A | 06 April 2018 | |
CS01 - N/A | 13 July 2017 | |
AA - Annual Accounts | 12 April 2017 | |
AGREEMENT2 - N/A | 12 April 2017 | |
PARENT_ACC - N/A | 03 April 2017 | |
GUARANTEE2 - N/A | 03 April 2017 | |
CS01 - N/A | 01 August 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 30 July 2015 | |
AD01 - Change of registered office address | 01 June 2015 | |
AD01 - Change of registered office address | 01 June 2015 | |
CERTNM - Change of name certificate | 11 March 2015 | |
RESOLUTIONS - N/A | 03 February 2015 | |
SH01 - Return of Allotment of shares | 03 February 2015 | |
AP01 - Appointment of director | 23 January 2015 | |
AP01 - Appointment of director | 23 January 2015 | |
AD01 - Change of registered office address | 21 January 2015 | |
TM01 - Termination of appointment of director | 21 January 2015 | |
AP01 - Appointment of director | 21 January 2015 | |
TM01 - Termination of appointment of director | 21 January 2015 | |
RESOLUTIONS - N/A | 10 December 2014 | |
CERTNM - Change of name certificate | 19 November 2014 | |
TM01 - Termination of appointment of director | 19 November 2014 | |
TM01 - Termination of appointment of director | 19 November 2014 | |
TM01 - Termination of appointment of director | 19 November 2014 | |
TM02 - Termination of appointment of secretary | 19 November 2014 | |
AP01 - Appointment of director | 19 November 2014 | |
AP01 - Appointment of director | 19 November 2014 | |
AA01 - Change of accounting reference date | 19 November 2014 | |
AD01 - Change of registered office address | 19 November 2014 | |
NEWINC - New incorporation documents | 03 July 2014 |