AZLAN EUROPEAN FINANCE LIMITED

Company number 04294906

Date	Type	Description	View / Download
10 Jan 2024	TM01	Termination of appointment of Andrew Gass as a director on 10 January 2024	(1 page)
23 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	(3 pages)
27 Jul 2023	AA	Full accounts made up to 30 November 2022	(24 pages)
21 Mar 2023	PSC05	Change of details for Azlan Limited as a person with significant control on 17 October 2022	(2 pages)
23 Nov 2022	AA	Full accounts made up to 31 January 2022	(25 pages)
26 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	(3 pages)
17 Oct 2022	AD01	Registered office address changed from Redwood 2 Crockford Lane Chineham Business Park 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)
02 Nov 2021	CS01	Confirmation statement made on 27 September 2021 with updates	(4 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 EUR 43,152,207	(5 pages)
29 Sep 2021	MA	Memorandum and Articles of Association	(35 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-create new share class 10/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
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)
28 Jun 2021	AA	Accounts for a dormant company made up to 31 January 2021	(6 pages)
09 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2020	(7 pages)
05 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
05 Nov 2019	AA	Accounts for a dormant company made up to 31 January 2019	(8 pages)
04 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
29 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
07 Sep 2018	AA	Accounts for a dormant company made up to 31 January 2018	(8 pages)
22 Aug 2018	TM02	Termination of appointment of Rachel Ollis as a secretary on 1 February 2018	(1 page)
06 Nov 2017	AA	Accounts for a dormant company made up to 31 January 2017	(8 pages)
04 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)