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HANZO HOLDINGS LIMITED

Company number 15885973

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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)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 3,185.281	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 3,185.281 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AA01	Current accounting period extended from 31 August 2025 to 31 December 2025	View PDF Current accounting period extended from 31 August 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AP01	Appointment of Mr Mark John Williamson as a director on 22 August 2024	View PDF Appointment of Mr Mark John Williamson as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AP01	Appointment of Dr Malcolm Anthony Wallace King as a director on 22 August 2024	View PDF Appointment of Dr Malcolm Anthony Wallace King as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AP01	Appointment of Mr Kevin Shaun Gibson as a director on 22 August 2024	View PDF Appointment of Mr Kevin Shaun Gibson as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AP01	Appointment of Mr Steven Miles Smith as a director on 22 August 2024	View PDF Appointment of Mr Steven Miles Smith as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
04 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
04 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR01	Registration of charge 158859730001, created on 23 August 2024	View PDF Registration of charge 158859730001, created on 23 August 2024 - link opens in a new window - 25 pages (25 pages)
08 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-08 GBP 0.01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-08 GBP 0.01 - link opens in a new window - 9 pages (9 pages)

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