HAZY LIMITED filing history - Find and update company information

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HAZY LIMITED

Company number 10804708

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 20 pages (20 pages)
17 May 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2023	AP02	Appointment of Ucltf Corporate Directors Ltd as a director on 7 February 2023	View PDF Appointment of Ucltf Corporate Directors Ltd as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM01	Termination of appointment of David Anthony Grimm as a director on 7 February 2023	View PDF Termination of appointment of David Anthony Grimm as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 3,116.376	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 3,116.376 - link opens in a new window - 13 pages (13 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 3,057.97	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 3,057.97 - link opens in a new window - 13 pages (13 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 2,922.239	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 2,922.239 - link opens in a new window - 13 pages (13 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 2,517.739	View PDF Statement of capital following an allotment of shares on 18 August 2022 GBP 2,517.739 - link opens in a new window - 13 pages (13 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 2,498.041	View PDF Statement of capital following an allotment of shares on 8 July 2022 GBP 2,498.041 - link opens in a new window - 11 pages (11 pages)
22 Dec 2022	AP01	Appointment of Mr David Anthony Grimm as a director on 7 July 2022	View PDF Appointment of Mr David Anthony Grimm as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 June 2022 GBP 2,471.967	View PDF Statement of capital following an allotment of shares on 22 June 2022 GBP 2,471.967 - link opens in a new window - 13 pages (13 pages)
15 Dec 2022	TM01	Termination of appointment of James Reid Desmond Arthur as a director on 22 June 2022	View PDF Termination of appointment of James Reid Desmond Arthur as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP01	Appointment of Will Orde as a director on 22 June 2022	View PDF Appointment of Will Orde as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Jul 2022	AD01	Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022	View PDF Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 2,216.422	View PDF Statement of capital following an allotment of shares on 7 June 2022 GBP 2,216.422 - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with updates	View PDF Confirmation statement made on 5 June 2022 with updates - link opens in a new window - 8 pages (8 pages)
18 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 2,180.687	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 2,180.687 - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 8 pages (8 pages)
04 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC07	Cessation of Harry Richard Keen as a person with significant control on 17 January 2020	View PDF Cessation of Harry Richard Keen as a person with significant control on 17 January 2020 - link opens in a new window - 1 page (1 page)

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