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HAZEL MIDCO 1 LIMITED

Company number 14200134

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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)
06 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AP01	Appointment of Mr Matthew James Legg as a director on 18 September 2023	View PDF Appointment of Mr Matthew James Legg as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	TM01	Termination of appointment of Michael Paul Harris as a director on 18 September 2023	View PDF Termination of appointment of Michael Paul Harris as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AP01	Appointment of Mr Michael David Towers as a director on 18 September 2023	View PDF Appointment of Mr Michael David Towers as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AP01	Appointment of Jeannele Rhecy M'bembath as a director on 18 September 2023	View PDF Appointment of Jeannele Rhecy M'bembath as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 18 September 2023	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 18 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	PSC02	Notification of Hazel Topco Limited as a person with significant control on 18 September 2023	View PDF Notification of Hazel Topco Limited as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC07	Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 18 September 2023	View PDF Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 18 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5 Marble Arch London W1H 7EJ on 18 September 2023	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5 Marble Arch London W1H 7EJ on 18 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CERTNM	Company name changed helium miracle 373 LIMITED\certificate issued on 18/09/23 NM04 ‐ Change of name by provision in articles	View PDF Company name changed helium miracle 373 LIMITED\certificate issued on 18/09/23 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	PSC07	Cessation of Oakwood Corporate Nominees 2021 Limited as a person with significant control on 23 November 2022	View PDF Cessation of Oakwood Corporate Nominees 2021 Limited as a person with significant control on 23 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	PSC02	Notification of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 23 November 2022	View PDF Notification of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CH01	Director's details changed for Mr Michael Paul Harris on 7 October 2022	View PDF Director's details changed for Mr Michael Paul Harris on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-28 GBP 1 - link opens in a new window - 31 pages (31 pages)

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