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KLAZE LIMITED

Company number 14770925

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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)
19 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	AP01	Appointment of Mr Daniel Philip David Weatherill as a director on 23 August 2023	View PDF Appointment of Mr Daniel Philip David Weatherill as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 46 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AD on 24 August 2023	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 46 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AD on 24 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	TM01	Termination of appointment of Anthony Guy Evans as a director on 23 August 2023	View PDF Termination of appointment of Anthony Guy Evans as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC07	Cessation of Muckle Director Limited as a person with significant control on 23 August 2023	View PDF Cessation of Muckle Director Limited as a person with significant control on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC01	Notification of Daniel Philip David Weatherill as a person with significant control on 23 August 2023	View PDF Notification of Daniel Philip David Weatherill as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CERTNM	Company name changed timec 1849 LIMITED\certificate issued on 23/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-23	View PDF Company name changed timec 1849 LIMITED\certificate issued on 23/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-23 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 23 August 2023	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 23 August 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-30 GBP 1 - link opens in a new window - 31 pages (31 pages)

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