AZURE SUN (HOLDCO) LIMITED: Filings
Overview
| Company Name | AZURE SUN (HOLDCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10508790 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AZURE SUN (HOLDCO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 9 pages | AA | ||
Appointment of Pario Renewables Limited as a secretary on Feb 19, 2026 | 2 pages | AP04 | ||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Moritz Ilg on Oct 13, 2025 | 2 pages | CH01 | ||
Termination of appointment of Edward Arthur Wilson as a director on Oct 08, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Director's details changed for Mr Edward Arthur Wilson on Feb 15, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Azure Sun Bidco Management Limited as a person with significant control on Nov 16, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Timothy James Mihill on Nov 16, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr. Moritz Ilg on Nov 16, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Arthur Wilson on Nov 16, 2021 | 2 pages | CH01 | ||
Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Foresight Group the Shard, Level 23 32 London Bridge Street London SE1 9SG on Nov 16, 2021 | 1 pages | AD01 | ||
Termination of appointment of Andrew David Clapp as a director on Jul 22, 2021 | 1 pages | TM01 | ||
Appointment of Mr Moritz Ilg as a director on Jul 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Joseph Davis as a director on Jul 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Timothy James Mihill as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0