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HAZY LIMITED

Company number 10804708

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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)
24 Jul 2020 MA Memorandum and Articles of Association
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
10 Jul 2020 PSC04 Change of details for Mr Harry Richard Keen as a person with significant control on 8 July 2020
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
06 Jul 2020 CS01 Confirmation statement made on 5 June 2020 with updates
18 May 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 2,256.121
09 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
19 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
01 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-31
18 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-31
11 Jan 2019 AD02 Register inspection address has been changed to First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ
19 Nov 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
10 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2017
  • GBP 1,073.958
23 Jul 2018 PSC04 Change of details for Mr Harry Richard Keen as a person with significant control on 9 July 2018
23 Jul 2018 CS01 Confirmation statement made on 5 June 2018 with updates
11 Jul 2018 PSC04 Change of details for Mr Harry Richard Keen as a person with significant control on 23 July 2017
11 Jul 2018 CH01 Director's details changed for Mr Harry Richard Keen on 23 July 2017
15 Jun 2018 AP04 Appointment of Cc Secretaries Limited as a secretary on 29 May 2018
06 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 1,429.398
09 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 October 2017
  • GBP 1,181.175