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HAZEL II TOPCO LIMITED

Company number 15159853

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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)
07 Nov 2023	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 6 November 2023	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 6 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	PSC07	Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 6 November 2023	View PDF Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 6 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	PSC02	Notification of Bdc Iv Nominees Limited as a person with significant control on 6 November 2023	View PDF Notification of Bdc Iv Nominees Limited as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Nov 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 6 November 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 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CERTNM	Company name changed helium miracle 390 LIMITED\certificate issued on 06/11/23 NM04 ‐ Change of name by provision in articles	View PDF Company name changed helium miracle 390 LIMITED\certificate issued on 06/11/23 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-23 GBP 1 - link opens in a new window - 32 pages (32 pages)

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