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HAZEL NEWCO LIMITED

Company number 13526970

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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)
02 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with updates
05 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 November 2023
  • GBP 2,624.363
04 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 22 July 2023
04 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 22 July 2022
03 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 August 2021
  • GBP 2,619.483
15 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 October 2023
  • GBP 2,674.363
  • ANNOTATION Clarification a second filed SH01 was registered on 05/01/2024
04 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/01/2024
07 Jul 2023 TM01 Termination of appointment of James Ernest Ludwig as a director on 7 July 2023
03 Jul 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2023 SH06 Cancellation of shares. Statement of capital on 9 June 2023
  • GBP 2,924.363
26 Jun 2023 SH03 Purchase of own shares.
24 May 2023 RP04PSC02 Second filing for the notification of Ldc Gp Llp as a person with significant control
17 May 2023 CH01 Director's details changed for Miss Jane Catherine Ratcliffe on 17 May 2023
16 May 2023 AP01 Appointment of Mr Duncan Stanford Cooper as a director on 16 May 2023
16 May 2023 TM01 Termination of appointment of William Timothy Christian Cameron Scales as a director on 16 May 2023
16 May 2023 AP01 Appointment of Miss Jane Catherine Ratcliffe as a director on 16 May 2023
09 May 2023 TM01 Termination of appointment of Li Wang as a director on 29 December 2022
09 May 2023 TM01 Termination of appointment of Jonathan Tan as a director on 4 April 2023
09 May 2023 TM02 Termination of appointment of Jonathan Tan as a secretary on 4 April 2023
21 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
03 Oct 2022 AP01 Appointment of Mr Martyn Vitty as a director on 3 October 2022
16 Sep 2022 CS01 Confirmation statement made on 22 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/01/2024
04 Nov 2021 AP01 Appointment of Mr Li Wang as a director on 2 November 2021
04 Nov 2021 AP01 Appointment of Mr William Timothy Christian Cameron Scales as a director on 2 November 2021