ANTHEM MANAGEMENT LIMITED

Company number 02072379

Date	Type	Description	View / Download
20 May 2024	TM01	Termination of appointment of Tracey Elizabeth Bridget Hartley as a director on 14 May 2024	(1 page)
01 Feb 2024	CERTNM	Company name changed hazelvine LIMITED\certificate issued on 01/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-27	(3 pages)
30 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	(4 pages)
09 Nov 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
20 Mar 2023	AP01	Appointment of Ms Tracey Elizabeth Bridget Hartley as a director on 3 March 2023	(2 pages)
10 Mar 2023	TM01	Termination of appointment of Clyde Donald Stutts as a director on 3 March 2023	(1 page)
06 Mar 2023	TM01	Termination of appointment of Nigel Francis Burnand as a director on 1 February 2023	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	(5 pages)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	(22 pages) Download iXBRL
28 Sep 2022	AP01	Appointment of Mr Paul Macainsh as a director on 5 May 2022	(2 pages)
26 May 2022	TM01	Termination of appointment of Andrew Richard Lloyd Screen as a director on 16 May 2022	(1 page)
03 Mar 2022	TM01	Termination of appointment of Robert George Burnand as a director on 14 February 2022	(1 page)
21 Feb 2022	CH01	Director's details changed for Mr Clyde Donald Stutts on 21 February 2022	(2 pages)
14 Feb 2022	TM01	Termination of appointment of Paul Michael Wrights as a director on 31 January 2022	(1 page)
20 Jan 2022	MR01	Registration of charge 020723790008, created on 7 January 2022	(26 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-company business/documents/deed 07/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
18 Jan 2022	MA	Memorandum and Articles of Association	(12 pages)
18 Jan 2022	MR01	Registration of charge 020723790007, created on 7 January 2022	(26 pages)
12 Jan 2022	AP01	Appointment of Mrs Victoria Elizabeth Quinlan as a director on 4 January 2022	(2 pages)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	(3 pages)
18 Oct 2021	AP04	Appointment of Q1 Professional Services Limited as a secretary on 18 October 2021	(2 pages)
13 Oct 2021	AP01	Appointment of Mr Andrew Richard Lloyd Screen as a director on 23 September 2021	(2 pages)
13 Oct 2021	AP01	Appointment of Mr Clyde Stutts as a director on 23 September 2021	(2 pages)
13 Oct 2021	AP01	Appointment of Mr Paul Wrights as a director on 23 September 2021	(2 pages)
13 Oct 2021	TM02	Termination of appointment of Toni Patricia Cooney as a secretary on 23 September 2021	(1 page)