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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)
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
29 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2022 SH01 Statement of capital following an allotment of shares on 7 June 2022
  • GBP 2,216.422
09 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
18 May 2022 AA Total exemption full accounts made up to 31 March 2022
22 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 2,180.687
04 Aug 2021 CS01 Confirmation statement made on 5 June 2021 with updates
04 Aug 2021 PSC08 Notification of a person with significant control statement
04 Aug 2021 PSC07 Cessation of Harry Richard Keen as a person with significant control on 17 January 2020
29 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
22 Jun 2021 SH06 Cancellation of shares. Statement of capital on 23 April 2021
  • GBP 2,144.095
09 Jun 2021 MA Memorandum and Articles of Association
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
04 Jun 2021 SH03 Purchase of own shares.
02 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2021 SH08 Change of share class name or designation
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 2,266.595
11 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 5 June 2020
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
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 11/11/2020.