HAZELEDGE LTD

Company number 03594623

Date	Type	Description	View / Download
10 Sep 2020	CS01	Confirmation statement made on 8 July 2020 with updates	(5 pages)
06 May 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(12 pages) Download iXBRL
22 Jan 2020	AD01	Registered office address changed from Northern Assurance Building Albert Square 9 - 21 Princess Street Manchester Lancs M2 4DN England to 1 Vicarage Lane Stratford London E15 4HF on 22 January 2020	(1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
16 Aug 2019	CS01	Confirmation statement made on 8 July 2019 with updates	(6 pages)
27 Jun 2019	TM01	Termination of appointment of Steven Ahmed Popoola as a director on 26 April 2019	(1 page)
15 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share 26/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
30 Apr 2019	MR01	Registration of charge 035946230002, created on 26 April 2019	(19 pages)
30 Apr 2019	MR01	Registration of charge 035946230003, created on 26 April 2019	(21 pages)
30 Apr 2019	MR04	Satisfaction of charge 1 in full	(1 page)
29 Apr 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 June 2019	(1 page)
29 Apr 2019	AD01	Registered office address changed from 16 Rosina Street Higher Openshaw Manchester M11 1HX to Northern Assurance Building Albert Square 9 - 21 Princess Street Manchester Lancs M2 4DN on 29 April 2019	(1 page)
29 Apr 2019	PSC02	Notification of Michild Limited as a person with significant control on 26 April 2019	(2 pages)
29 Apr 2019	PSC07	Cessation of Sandra Popoola as a person with significant control on 26 April 2019	(1 page)
29 Apr 2019	PSC07	Cessation of Terence Carey as a person with significant control on 26 April 2019	(1 page)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 130,102	(3 pages)
26 Apr 2019	AP01	Appointment of Mr Joel Rajasegara Selvadurai as a director on 26 April 2019	(2 pages)
26 Apr 2019	TM01	Termination of appointment of Terence Carey as a director on 26 April 2019	(1 page)
26 Apr 2019	TM02	Termination of appointment of Steven Ahmed Popoola as a secretary on 26 April 2019	(1 page)
23 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(10 pages) Download iXBRL
02 Aug 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(4 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
10 Oct 2017	CH01	Director's details changed for Steven Ahmed Popoola on 10 October 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Terence Carey on 10 October 2017	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next