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HZEAL LTD

Company number 15040352

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2024	AD01	Registered office address changed from Alanby Church Lane Warfield Bracknell RG42 6EE England to Steward House Commercial Way Woking GU21 6ET on 6 February 2024	View PDF Registered office address changed from Alanby Church Lane Warfield Bracknell RG42 6EE England to Steward House Commercial Way Woking GU21 6ET on 6 February 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Jan 2024	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 - 1 page (1 page)
15 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	AP01	Appointment of Mr David James Allmond as a director on 29 November 2023	View PDF Appointment of Mr David James Allmond as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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