HAZY LIMITED filing history - Find and update company information - GOV.UK

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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)
10 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2017 GBP 1,073.958	View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2017 GBP 1,073.958 - link opens in a new window - 7 pages (7 pages)
23 Jul 2018	PSC04	Change of details for Mr Harry Richard Keen as a person with significant control on 9 July 2018	View PDF Change of details for Mr Harry Richard Keen as a person with significant control on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 7 pages (7 pages)
11 Jul 2018	PSC04	Change of details for Mr Harry Richard Keen as a person with significant control on 23 July 2017	View PDF Change of details for Mr Harry Richard Keen as a person with significant control on 23 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	CH01	Director's details changed for Mr Harry Richard Keen on 23 July 2017	View PDF Director's details changed for Mr Harry Richard Keen on 23 July 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	AP04	Appointment of Cc Secretaries Limited as a secretary on 29 May 2018	View PDF Appointment of Cc Secretaries Limited as a secretary on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	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)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 December 2017 GBP 1,429.398	View PDF Statement of capital following an allotment of shares on 7 December 2017 GBP 1,429.398 - link opens in a new window - 8 pages (8 pages)
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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 51 pages (51 pages)
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	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 - 51 pages (51 pages)
16 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 October 2017 GBP 1,181.175	View PDF Second filing of a statement of capital following an allotment of shares on 11 October 2017 GBP 1,181.175 - link opens in a new window - 11 pages (11 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 September 2017 GBP 1,181.175 ANNOTATION Clarification a second filed SH01 was registered on 16/02/2018.	View PDF Statement of capital following an allotment of shares on 20 September 2017 GBP 1,181.175 ANNOTATION Clarification a second filed SH01 was registered on 16/02/2018. - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 1,073.958 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2018	View PDF Statement of capital following an allotment of shares on 31 August 2017 GBP 1,073.958 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2018 - link opens in a new window - 9 pages (9 pages)
12 Oct 2017	SH02	Sub-division of shares on 31 August 2017	View PDF Sub-division of shares on 31 August 2017 - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 31/08/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 31/08/2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-06 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-06-06 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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