Companies House does not verify the accuracy of the information filed

HAZEL II MIDCO 2 LIMITED

Company number 15209808

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 47,468,710	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 47,468,710 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	TM01	Termination of appointment of Michael David Towers as a director on 17 January 2024	View PDF Termination of appointment of Michael David Towers as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	TM01	Termination of appointment of Matthew James Legg as a director on 17 January 2024	View PDF Termination of appointment of Matthew James Legg as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	TM01	Termination of appointment of Jeannele Rhecy M'bembath as a director on 17 January 2024	View PDF Termination of appointment of Jeannele Rhecy M'bembath as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AP01	Appointment of Mrs Jodie Roebuck as a director on 17 January 2024	View PDF Appointment of Mrs Jodie Roebuck as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Dr Andrew John Swift as a director on 17 January 2024	View PDF Appointment of Dr Andrew John Swift as a director on 17 January 2024 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR01	Registration of charge 152098080001, created on 1 December 2023	View PDF Registration of charge 152098080001, created on 1 December 2023 - link opens in a new window - 50 pages (50 pages)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Nov 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)
07 Nov 2023	AP01	Appointment of Mr Michael David Towers as a director on 6 November 2023	View PDF Appointment of Mr Michael David Towers as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AP01	Appointment of Jeannele Rhecy M'bembath as a director on 6 November 2023	View PDF Appointment of Jeannele Rhecy M'bembath as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AP01	Appointment of Mr Matthew James Legg as a director on 6 November 2023	View PDF Appointment of Mr Matthew James Legg as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
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	TM01	Termination of appointment of Tina Lee Yun Wong as a director on 6 November 2023	View PDF Termination of appointment of Tina Lee Yun Wong as a director 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 Hazel Ii Midco 1 Limited as a person with significant control on 6 November 2023	View PDF Notification of Hazel Ii Midco 1 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 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 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 392 LIMITED\certificate issued on 06/11/23 NM04 ‐ Change of name by provision in articles	View PDF Company name changed helium miracle 392 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)
13 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-13 GBP 1 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

HAZEL II MIDCO 2 LIMITED

Filter by category