HAZY LIMITED

Company number 10804708

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Date	Type	Description	View / Download
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	(1 page)
29 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 2,216.422	(4 pages)
09 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with updates	(8 pages)
18 May 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
22 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 2,180.687	(4 pages)
04 Aug 2021	CS01	Confirmation statement made on 5 June 2021 with updates	(8 pages)
04 Aug 2021	PSC08	Notification of a person with significant control statement	(2 pages)
04 Aug 2021	PSC07	Cessation of Harry Richard Keen as a person with significant control on 17 January 2020	(1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
22 Jun 2021	SH06	Cancellation of shares. Statement of capital on 23 April 2021 GBP 2,144.095	(8 pages)
09 Jun 2021	MA	Memorandum and Articles of Association	(50 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Jun 2021	SH03	Purchase of own shares.	(3 pages)
02 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jan 2021	SH08	Change of share class name or designation	(2 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 17 January 2020 GBP 2,266.595	(8 pages)
11 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 5 June 2020	(10 pages)
24 Jul 2020	MA	Memorandum and Articles of Association	(51 pages)
24 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Jul 2020	PSC04	Change of details for Mr Harry Richard Keen as a person with significant control on 8 July 2020	(2 pages)
09 Jul 2020	AD01	Registered office address changed from 84 Canon Street Shrewsbury SY2 5HF United Kingdom to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 9 July 2020	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 5 June 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 11/11/2020.	(7 pages)