AZLAN GROUP LIMITED

Company number 02767939

Date	Type	Description	View / Download
10 Jan 2024	TM01	Termination of appointment of Andrew Gass as a director on 10 January 2024	(1 page)
16 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	(3 pages)
02 Oct 2023	AP01	Appointment of Ms Agnieszka Cymler as a director on 27 September 2023	(2 pages)
27 Jul 2023	AA	Full accounts made up to 30 November 2022	(28 pages)
21 Mar 2023	PSC05	Change of details for Td United Kingdom Acquisition Ltd as a person with significant control on 13 December 2022	(2 pages)
21 Mar 2023	PSC05	Change of details for Td United Kingdom Acquisition Ltd as a person with significant control on 17 October 2022	(3 pages)
28 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	(4 pages)
23 Nov 2022	AA	Full accounts made up to 31 January 2022	(30 pages)
17 Oct 2022	AD01	Registered office address changed from Redwood 2 Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8WQ to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 17 October 2022	(1 page)
16 Jun 2022	AA01	Current accounting period shortened from 31 January 2023 to 30 November 2022	(1 page)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 5,832,970.5	(3 pages)
21 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	(4 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 5,832,970.4	(3 pages)
17 Sep 2021	AP01	Appointment of Mr Stephen Michael Nolan as a director on 9 September 2021	(2 pages)
03 Sep 2021	AP01	Appointment of Mr. Stephen Dennis Philp as a director on 31 August 2021	(2 pages)
03 Sep 2021	TM01	Termination of appointment of Howard Tuffnail as a director on 31 August 2021	(1 page)
02 Aug 2021	TM02	Termination of appointment of Philip James Auld as a secretary on 31 July 2021	(1 page)
19 May 2021	AA	Full accounts made up to 31 January 2021	(24 pages)
09 Feb 2021	AA	Full accounts made up to 31 January 2020	(19 pages)
14 Dec 2020	SH20	Statement by Directors	(1 page)
14 Dec 2020	SH19	Statement of capital on 14 December 2020 GBP 5,832,970.30	(4 pages)
14 Dec 2020	CAP-SS	Solvency Statement dated 11/12/20	(1 page)
14 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 11/12/2020	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	(3 pages)
20 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	(3 pages)