HAZEL II BIDCO LIMITED

Company number 15208245

Date	Type	Description	View / Download
11 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	(4 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 47,468,710	(3 pages)
22 Jan 2024	TM01	Termination of appointment of Michael David Towers as a director on 17 January 2024	(1 page)
22 Jan 2024	TM01	Termination of appointment of Jeannele Rhecy M'bembath as a director on 17 January 2024	(1 page)
22 Jan 2024	TM01	Termination of appointment of Matthew James Legg as a director on 17 January 2024	(1 page)
22 Jan 2024	AP01	Appointment of Mr David Carl Phillips as a director on 17 January 2024	(2 pages)
22 Jan 2024	AP01	Appointment of Mrs Jodie Roebuck as a director on 17 January 2024	(2 pages)
22 Jan 2024	AP01	Appointment of Dr Andrew John Swift as a director on 17 January 2024	(2 pages)
19 Jan 2024	AD01	Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to York Biotech Campus Sand Hutton York YO41 1LZ on 19 January 2024	(1 page)
05 Dec 2023	MR01	Registration of charge 152082450001, created on 1 December 2023	(50 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Nov 2023	MA	Memorandum and Articles of Association	(11 pages)
07 Nov 2023	AP01	Appointment of Mr Michael David Towers as a director on 6 November 2023	(2 pages)
07 Nov 2023	AP01	Appointment of Mr Matthew James Legg as a director on 6 November 2023	(2 pages)
07 Nov 2023	AP01	Appointment of Jeannele Rhecy M'bembath as a director on 6 November 2023	(2 pages)
07 Nov 2023	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 6 November 2023	(1 page)
07 Nov 2023	PSC07	Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 6 November 2023	(1 page)
07 Nov 2023	PSC02	Notification of Hazel Ii Midco 2 Limited as a person with significant control on 6 November 2023	(2 pages)
07 Nov 2023	TM01	Termination of appointment of Muriel Shona Thorne as a director on 6 November 2023	(1 page)
06 Nov 2023	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	(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	(1 page)
06 Nov 2023	CERTNM	Company name changed helium miracle 394 LIMITED\certificate issued on 06/11/23 NM04 ‐ Change of name by provision in articles	(2 pages)
12 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-12 GBP 1	(32 pages)