AZETS TOPCO LIMITED
| Status | ACTIVE |
| Company No. | FC033887 |
| Category | |
| Incorporated | 31 Oct 2016 |
| Age | 7 years, 7 months, 15 days |
| Jurisdiction | United Kingdom |
SUMMARY
AZETS TOPCO LIMITED is an active with number FC033887. It was incorporated 7 years, 7 months, 15 days ago, on 31 October 2016. The company address is 22 Grenville Street, St Helier, JE4 8PX, Jersey.
Company Fillings
Termination person director overseas company with name termination date
Date: 29 May 2024
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-10-31
Officer name: Matthew Brockman
Documents
Change company details overseas company
Date: 29 May 2024
Category: Other
Type: OSCH02
Change address: Ic Change 31/10/23
Documents
Termination person authorised overseas company
Date: 24 May 2024
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR018975 Person Authorised to Represent terminated 09/05/2024 ian victor smart
Documents
Termination person authorised overseas company
Date: 24 May 2024
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR018975 Person Authorised to Represent terminated 30/04/2024 roger eigenheer
Documents
Termination person director overseas company with name termination date
Date: 24 May 2024
Action Date: 09 May 2024
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2024-05-09
Officer name: Ian Victor Smart
Documents
Termination person director overseas company with name termination date
Date: 24 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Roger Phillip Eigenheer
Termination date: 2024-04-30
Documents
Accounts with accounts type group
Date: 15 May 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change constitutional documents overseas company with date
Date: 20 Mar 2024
Category: Change-of-constitution
Type: OSCC01
Change date: 2023-10-31
Documents
Termination person authorised overseas company
Date: 20 Mar 2024
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR018975 Person Authorised to Represent terminated 23/12/2023 gordon mark hurst
Documents
Termination person director overseas company with name termination date
Date: 20 Mar 2024
Action Date: 07 Apr 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-04-07
Officer name: Stephen Sharp
Documents
Termination person authorised overseas company
Date: 20 Mar 2024
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR018975 Person Authorised to Represent terminated 07/04/2023 stephen sharp
Documents
Appoint person authorised represent overseas company with appointment date
Date: 20 Mar 2024
Category: Officers
Sub Category: Appointments
Type: OSAP05
Branch number: BR018975
Officer name: Jamie Leigh Fadford
New address: 2nd Floor, Regis House 45 King William Street, London, EC4R 9AN, England
Change date: 2023-10-09
Documents
Termination person authorised overseas company
Date: 20 Mar 2024
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR018975 Person Authorised to Represent terminated 31/10/2023 matthew brockman
Documents
Termination person authorised overseas company
Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR018975 Person Authorised to Represent terminated 31/10/2023 dawn marriott-sims
Documents
Appoint person authorised represent overseas company with appointment date
Date: 19 Mar 2024
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2023-10-09
Branch number: BR018975
New address: 2nd Floor Regis House 45 King William Street, London, EC4R 9AN, England
Officer name: Roger Phillip Eigenheer
Documents
Termination person director overseas company with name termination date
Date: 19 Mar 2024
Action Date: 23 Dec 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Gordon Mark Hurst
Termination date: 2023-12-23
Documents
Termination person director overseas company with name termination date
Date: 19 Mar 2024
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-10-31
Officer name: Dawn Marriott-Sims
Documents
Change company details by uk establishment overseas company with change details
Date: 19 Mar 2024
Category: Other
Type: OSCH01
Branch number: BR018975
Change date: 2024-01-01
Change details: 16 great queen street, covent garden, london, WC2B 5AH
Change type: Address Change
Documents
Appoint person authorised represent overseas company with appointment date
Date: 31 Jan 2024
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Roger Phillip Eigenheer
Change date: 2023-10-09
Branch number: BR018975
New address: 2nd Floor, Regis House 45 King William Street, London, EC4R 9AN, England
Documents
Appoint person director overseas company with name appointment date
Date: 31 Jan 2024
Action Date: 09 Oct 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-10-09
Officer name: Mr Roger Phillip Eigenheer
Documents
Appoint person director overseas company with name appointment date
Date: 31 Jan 2024
Action Date: 09 Oct 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-10-09
Officer name: Mr Jamie Leigh Radford
Documents
Accounts with accounts type group
Date: 10 May 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Appoint person authorised represent overseas company with appointment date
Date: 10 May 2022
Category: Officers
Sub Category: Appointments
Type: OSAP05
New address: Bede House Belmont Business Park, Durham, North East of England, DH1 1TW, England
Officer name: Elizabeth Ann Crosier
Change date: 2022-04-21
Branch number: BR018975
Documents
Appoint person director overseas company with name appointment date
Date: 09 May 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Elizabeth Ann Crosier
Appointment date: 2022-04-21
Documents
Accounts with accounts type group
Date: 22 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director overseas company with name appointment date
Date: 29 Oct 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Gordon Mark Hurst
Appointment date: 2021-03-24
Documents
Appoint person authorised represent overseas company with appointment date
Date: 29 Oct 2021
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2021-03-24
New address: 2nd Floor, Regis House 45 King William Street, London, EC4 9AN, England
Branch number: BR018975
Officer name: Gordon Mark Hurst
Documents
Appoint person director overseas company with name appointment date
Date: 27 Oct 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-09-13
Officer name: Mr Ian Victor Smart
Documents
Appoint person authorised represent overseas company with appointment date
Date: 27 Oct 2021
Category: Officers
Sub Category: Appointments
Type: OSAP05
Branch number: BR018975
Change date: 2021-09-13
New address: Titanium 1 King's Inch Place, Renfrew, Glasgow, PA4 8WF, Scotland
Officer name: Christopher Neil Horne
Documents
Appoint person director overseas company with name appointment date
Date: 27 Oct 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Aase Ruth Aamdal Lundgaard
Appointment date: 2021-09-13
Documents
Appoint person director overseas company with name appointment date
Date: 27 Oct 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-09-13
Officer name: Mr Christopher Neil Horne
Documents
Appoint person authorised represent overseas company with appointment date
Date: 27 Oct 2021
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Aase Ruth Aamdal Lundgaard
New address: 19 Jerpefaret, 0788, Olso, 0788, Norway
Change date: 2021-09-13
Branch number: BR018975
Documents
Appoint person authorised represent overseas company with appointment date
Date: 27 Oct 2021
Category: Officers
Sub Category: Appointments
Type: OSAP05
Branch number: BR018975
Change date: 2021-09-13
New address: 20 Elliswick Road, Harpenden, Hertfordshire, AL5 4TP, England
Officer name: Ian Victor Smart
Documents
Termination person director overseas company with name termination date
Date: 18 Oct 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2021-08-01
Officer name: Ian Edward Jarvis
Documents
Termination person authorised overseas company
Date: 14 Oct 2021
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR018975 Person Authorised to Represent terminated 01/08/2021 ian jarvis
Documents
Change company details overseas company
Date: 08 Jul 2021
Category: Other
Type: OSCH02
Change address: Ic Change 18/06/21
Documents
Accounts with accounts type group
Date: 20 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person authorised represent overseas company with appointment date
Date: 24 Dec 2020
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Stephen Sharp
Branch number: BR018975
New address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Change date: 2020-08-01
Documents
Appoint person director overseas company with name appointment date
Date: 24 Dec 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2020-08-01
Officer name: Mr Stephen Sharp
Documents
Change of name overseas by resolution with date
Date: 12 Oct 2020
Action Date: 24 Sep 2020
Category: Change-of-name
Type: OSNM01
Change date: 2020-09-24
Change name: Cogital topco LIMITED
Documents
Change company details by uk establishment overseas company with change details
Date: 12 Oct 2020
Category: Other
Type: OSCH01
Branch number: BR018975
Change type: Name Change
Change details: Cogital topco LIMITED
Change date: 2020-09-07
Documents
Termination person director overseas company with name termination date
Date: 04 Sep 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Alyn Rhys North
Termination date: 2020-06-30
Documents
Termination person authorised overseas company
Date: 04 Sep 2020
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR018975 Person Authorised to Accept terminated 30/06/2020 alyn rhys north
Documents
Accounts with accounts type group
Date: 19 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination person authorised overseas company
Date: 27 Apr 2020
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR018975 Person Authorised to Represent terminated 04/04/2020 john patrick connolly
Documents
Termination person director overseas company with name termination date
Date: 27 Apr 2020
Action Date: 04 Apr 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-04-04
Officer name: John Patrick Connolly
Documents
Termination person authorised overseas company
Date: 22 Jan 2020
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR018975 Person Authorised to Represent terminated 13/12/2019 ben gujral
Documents
Termination person director overseas company with name termination date
Date: 22 Jan 2020
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-12-13
Officer name: Ben Gujral
Documents
Appoint person authorised represent overseas company with appointment date
Date: 30 Dec 2019
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2019-11-29
Branch number: BR018975
Officer name: Ian Jarvis
New address: 16 Great Queen Street, London, WC2B 5AH, United Kingdom
Documents
Appoint person director overseas company with name appointment date
Date: 30 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-11-29
Officer name: Mr Ian Edward Jarvis
Documents
Termination person authorised overseas company
Date: 30 Dec 2019
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR018975 Person Authorised to Represent terminated 13/12/2019 ben gujral
Documents
Appoint person director overseas company with name appointment date
Date: 27 Nov 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-10-01
Officer name: Ms Dawn Marriott-Sims
Documents
Appoint person authorised represent overseas company with appointment date
Date: 21 Nov 2019
Category: Officers
Sub Category: Appointments
Type: OSAP05
New address: 2 More London Riverside, London, SE1 2AP, United Kingdom
Officer name: Matthew Brockman
Branch number: BR018975
Change date: 2019-10-01
Documents
Appoint person director overseas company with name appointment date
Date: 21 Nov 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Matthew Brockman
Appointment date: 2019-10-01
Documents
Appoint person authorised represent overseas company with appointment date
Date: 17 Nov 2019
Category: Officers
Sub Category: Appointments
Type: OSAP05
New address: 2 More London Riverside, London, SE1 2AP, United Kingdom
Officer name: Dawn Marriott-Sims
Branch number: BR018975
Change date: 2019-10-01
Documents
Termination person authorised overseas company
Date: 15 Nov 2019
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR018975 Person Authorised to Represent terminated 01/10/2019 andrew ronald land
Documents
Termination person director overseas company with name termination date
Date: 15 Nov 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Andrew Ronald Land
Termination date: 2019-10-01
Documents
Termination person authorised overseas company
Date: 15 Nov 2019
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR018975 Person Authorised to Represent terminated 01/10/2019 thorsten toepfer
Documents
Termination person director overseas company with name termination date
Date: 15 Nov 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-10-01
Officer name: Thorsten Toepfer
Documents
Change company details by uk establishment overseas company with change details
Date: 14 Nov 2019
Category: Other
Type: OSCH01
Branch number: BR018975
Change date: 2019-10-09
Change type: Address Change
Change details: Suites 5A & 5B princes house, 38 jermyn street st james, london, SW1Y 6DN
Documents
Change company details overseas company
Date: 05 Nov 2019
Category: Other
Type: OSCH02
Change address: Ic Change 30/09/19
Documents
Change company details overseas company
Date: 05 Nov 2019
Category: Other
Type: OSCH02
Change address: Ic Change 30/09/19
Documents
Change company details overseas company
Date: 22 Oct 2019
Category: Other
Type: OSCH02
Change address: Ic Change 30/09/19
Documents
Change company details overseas company
Date: 22 Oct 2019
Category: Other
Type: OSCH02
Change address: Ic Change 30/09/19
Documents
Change company details by uk establishment overseas company with change details
Date: 15 Oct 2019
Category: Other
Type: OSCH01
Change type: Address Change
Branch number: BR018975
Change details: 2 babmaes street (1ST floor), st james, london, london, SW1Y 6HD
Change date: 2019-10-09
Documents
Change company details overseas company
Date: 25 Sep 2019
Category: Other
Type: OSCH02
Change address: Ic Change 13/09/19
Documents
Change company details overseas company
Date: 25 Sep 2019
Category: Other
Type: OSCH02
Change address: Ic Change 13/09/19
Documents
Change company details overseas company
Date: 25 Sep 2019
Category: Other
Type: OSCH02
Change address: Ic Change 02/09/19
Documents
Change company details overseas company
Date: 25 Sep 2019
Category: Other
Type: OSCH02
Change address: Ic Change 02/09/19
Documents
Change company details overseas company
Date: 21 Aug 2019
Category: Other
Type: OSCH02
Change address: Ic Change 02/08/19
Documents
Change company details overseas company
Date: 21 Aug 2019
Category: Other
Type: OSCH02
Change address: Ic Change 02/08/19
Documents
Change company details overseas company
Date: 14 Aug 2019
Category: Other
Type: OSCH02
Change address: Ic Change 26/07/19
Documents
Change company details overseas company
Date: 14 Aug 2019
Category: Other
Type: OSCH02
Change address: Ic Change 26/07/19
Documents
Change company details overseas company
Date: 14 Aug 2019
Category: Other
Type: OSCH02
Change address: Ic Change 26/07/19
Documents
Change company details overseas company
Date: 14 Aug 2019
Category: Other
Type: OSCH02
Change address: Ic Change 26/07/19
Documents
Change company details overseas company
Date: 14 Aug 2019
Category: Other
Type: OSCH02
Change address: Ic Change 18/07/19
Documents
Change company details overseas company
Date: 06 Aug 2019
Category: Other
Type: OSCH02
Change address: Ic Change 05/07/19
Documents
Change company details overseas company
Date: 06 Aug 2019
Category: Other
Type: OSCH02
Change address: Ic Change 05/07/19
Documents
Change company details overseas company
Date: 31 May 2019
Category: Other
Type: OSCH02
Change address: Ic Change 07/05/19
Documents
Change company details overseas company
Date: 31 May 2019
Category: Other
Type: OSCH02
Change address: Ic Change 03/05/19
Documents
Change company details overseas company
Date: 31 May 2019
Category: Other
Type: OSCH02
Change address: Ic Change 03/05/19
Documents
Change company details overseas company
Date: 31 May 2019
Category: Other
Type: OSCH02
Change address: Ic Change 15/04/19
Documents
Appoint person director overseas company with name appointment date
Date: 25 Apr 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-03-01
Officer name: Mr Ben Gujral
Documents
Appoint person authorised represent overseas company with appointment date
Date: 25 Apr 2019
Category: Officers
Sub Category: Appointments
Type: OSAP05
Branch number: BR018975
Change date: 2019-03-01
New address: 22 Grenville Street, St Helier, JE4 8PX, Jersey
Officer name: Ben Gujral
Documents
Accounts with accounts type group
Date: 11 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change company details overseas company
Date: 29 Mar 2019
Category: Other
Type: OSCH02
Change address: Ic Change 08/03/19
Documents
Change company details overseas company
Date: 29 Mar 2019
Category: Other
Type: OSCH02
Change address: Ic Change 08/03/19
Documents
Change company details overseas company
Date: 29 Mar 2019
Category: Other
Type: OSCH02
Change address: Ic Change 08/03/19
Documents
Change company details overseas company
Date: 29 Mar 2019
Category: Other
Type: OSCH02
Change address: Ic Change 08/03/19
Documents
Appoint person director overseas company with name appointment date
Date: 13 Mar 2019
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr. Thorsten Toepfer
Appointment date: 2018-11-01
Documents
Change company details overseas company
Date: 20 Feb 2019
Category: Other
Type: OSCH02
Change address: Ic Change 31/01/19
Documents
Change company details overseas company
Date: 20 Feb 2019
Category: Other
Type: OSCH02
Change address: Ic Change 31/01/19
Documents
Change company details overseas company
Date: 05 Jan 2019
Category: Other
Type: OSCH02
Change address: Ic Change 07/12/18
Documents
Change company details overseas company
Date: 05 Jan 2019
Category: Other
Type: OSCH02
Change address: Ic Change 07/12/18
Documents
Change company details overseas company
Date: 07 Dec 2018
Category: Other
Type: OSCH02
Change address: Ic Change 16/11/18
Documents
Change company details overseas company
Date: 07 Dec 2018
Category: Other
Type: OSCH02
Change address: Ic Change 16/11/18
Documents
Appoint person authorised represent overseas company with appointment date
Date: 20 Nov 2018
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Thorsten Toepfer
Change date: 2018-11-01
New address: 22 Grenville Street, St. Helier, Channel Islands, JE4 8PX, Jersey
Branch number: BR018975
Documents
Change company details overseas company
Date: 21 Sep 2018
Category: Other
Type: OSCH02
Change address: Ic Change 31/08/18
Documents
Change company details overseas company
Date: 21 Sep 2018
Category: Other
Type: OSCH02
Change address: Ic Change 31/08/18
Documents
Change company details overseas company
Date: 31 Jul 2018
Category: Other
Type: OSCH02
Change address: Ic Change 13/07/18
Documents
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