HAZELDENE FOODS LTD

Company number 02767528

Date	Type	Description	View / Download
29 May 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
15 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 21/12/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 20,100	(3 pages)
09 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 24/11/2017	(5 pages)
01 Feb 2018	AA	Full accounts made up to 29 April 2017	(21 pages)
22 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-21	(3 pages)
02 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15	(3 pages)
14 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 09/02/2018.	(4 pages)
12 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-11	(3 pages)
30 Aug 2017	SH08	Change of share class name or designation	(2 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Aug 2017	PSC02	Notification of Florette Uk + Ireland Limited as a person with significant control on 16 August 2017	(2 pages)
22 Aug 2017	PSC07	Cessation of William Jackson Food Group Limited as a person with significant control on 16 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Wjs Executives Limited as a director on 16 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Norman Graeme Scott Soutar as a director on 16 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Stuart David Neil Seaton as a director on 16 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Graham Andrew Renwick as a director on 16 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Tim Proudlove as a director on 16 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Jillian Emma Martin as a director on 16 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Adam Alexander Barraclough as a director on 16 August 2017	(1 page)
22 Aug 2017	TM02	Termination of appointment of Gary Martin Urmston as a secretary on 16 August 2017	(1 page)
22 Aug 2017	AP01	Appointment of Bertrand Roger Joseph Totel as a director on 16 August 2017	(2 pages)
22 Aug 2017	AP01	Appointment of Douglas Colin Robertson as a director on 16 August 2017	(2 pages)
22 Aug 2017	AP01	Appointment of Martine Le Meur Tiphaigne as a director on 16 August 2017	(2 pages)
22 Aug 2017	AP01	Appointment of Mr Dan Hayat as a director on 16 August 2017	(2 pages)