Download leads from Nexok and grow your business. Find out more

Azebra Group Ltd

Documents

Total Documents49
Total Pages435

Filing History

22 December 2020Previous accounting period shortened from 31 December 2019 to 30 December 2019
20 July 2020Confirmation statement made on 18 July 2020 with no updates
22 January 2020Registered office address changed from Scotsbridge House Scots Hill Croxley Green Rickmansworth WD3 3BB England to Unit 1 Kings Park Primrose Hill Kings Langley WD4 8st on 22 January 2020
7 October 2019Group of companies' accounts made up to 31 December 2018
12 August 2019Confirmation statement made on 18 July 2019 with no updates
7 August 2019Change of details for Mrs Sally Overhead as a person with significant control on 30 June 2016
3 October 2018Group of companies' accounts made up to 31 December 2017
26 July 2018Confirmation statement made on 18 July 2018 with no updates
28 September 2017Full accounts made up to 31 December 2016
28 September 2017Full accounts made up to 31 December 2016
20 July 2017Confirmation statement made on 18 July 2017 with no updates
20 July 2017Confirmation statement made on 18 July 2017 with no updates
27 October 2016Registered office address changed from Gresham House 53 Clarendon Road Watford WD17 1LA to Scotsbridge House Scots Hill Croxley Green Rickmansworth WD3 3BB on 27 October 2016
27 October 2016Registered office address changed from Gresham House 53 Clarendon Road Watford WD17 1LA to Scotsbridge House Scots Hill Croxley Green Rickmansworth WD3 3BB on 27 October 2016
11 October 2016Group of companies' accounts made up to 31 December 2015
11 October 2016Group of companies' accounts made up to 31 December 2015
21 July 2016Confirmation statement made on 18 July 2016 with updates
21 July 2016Confirmation statement made on 18 July 2016 with updates
11 March 2016Statement of capital following an allotment of shares on 15 February 2016
  • GBP 110
11 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Creation new class of share 15/02/2016
11 March 2016Statement of capital following an allotment of shares on 15 February 2016
  • GBP 110
11 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Creation new class of share 15/02/2016
  • RES13 ‐ Creation new class of share 15/02/2016
5 November 2015Director's details changed for Mrs Sally Overhead on 5 November 2015
5 November 2015Director's details changed for Mrs Sally Overhead on 5 November 2015
5 November 2015Director's details changed for Mrs Sally Overhead on 5 November 2015
13 October 2015Full accounts made up to 31 December 2014
13 October 2015Full accounts made up to 31 December 2014
28 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
28 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
31 July 2015Director's details changed for Mrs Sally Overhead on 1 July 2015
31 July 2015Director's details changed for Mrs Sally Overhead on 1 July 2015
31 July 2015Director's details changed for Mrs Sally Overhead on 1 July 2015
24 September 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ B ordinary share class created 31/08/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
24 September 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ B ordinary share class created 31/08/2014
17 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 110
17 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 110
17 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 110
5 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
5 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
25 March 2014Full accounts made up to 31 December 2013
25 March 2014Full accounts made up to 31 December 2013
14 March 2014Company name changed the big zebra group LTD\certificate issued on 14/03/14
  • RES15 ‐ Change company name resolution on 2014-02-27
14 March 2014Company name changed the big zebra group LTD\certificate issued on 14/03/14
  • RES15 ‐ Change company name resolution on 2014-02-27
7 March 2014Change of name notice
7 March 2014Change of name notice
19 November 2013Current accounting period shortened from 31 July 2014 to 31 December 2013
19 November 2013Current accounting period shortened from 31 July 2014 to 31 December 2013
18 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
18 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Sign up now to grow your client base. Plans & Pricing