AZTEC FUNDING LTD

Company number 12605162

Date	Type	Description	View / Download
20 Dec 2023	AD01	Registered office address changed from Domus House 28 Old Street Clevedon BS21 6BY England to Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 20 December 2023	(2 pages)
20 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
20 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-18	(1 page)
20 Dec 2023	LIQ02	Statement of affairs	(9 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	(3 pages)
29 Nov 2022	AD01	Registered office address changed from Donus House 28 Old Street Clevedon BS21 6BY England to Domus House 28 Old Street Clevedon BS21 6BY on 29 November 2022	(1 page)
22 Mar 2022	AD01	Registered office address changed from Unit 5.15 Paintworks Bath Road Bristol BS4 3EH England to Donus House 28 Old Street Clevedon BS21 6BY on 22 March 2022	(1 page)
11 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
11 Feb 2022	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	(1 page)
05 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with updates	(6 pages)
03 Dec 2021	AD01	Registered office address changed from 31 Sommerville Road Bristol BS7 9AD England to Unit 5.15 Paintworks Bath Road Bristol BS4 3EH on 3 December 2021	(1 page)
25 Jan 2021	MA	Memorandum and Articles of Association	(27 pages)
25 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Jan 2021	SH08	Change of share class name or designation	(2 pages)
25 Jan 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Jan 2021	MR01	Registration of charge 126051620001, created on 13 January 2021	(12 pages)
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	(4 pages)
20 Nov 2020	PSC01	Notification of Paul Michael Dewick as a person with significant control on 20 November 2020	(2 pages)
20 Nov 2020	PSC01	Notification of Kirsty Roberts as a person with significant control on 20 November 2020	(2 pages)
20 Nov 2020	PSC04	Change of details for Mr Zach Aaron Dorrington as a person with significant control on 20 November 2020	(2 pages)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 3	(3 pages)
20 Nov 2020	AP01	Appointment of Ms Kirsty Roberts as a director on 20 November 2020	(2 pages)
15 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-15 GBP 1	(27 pages)