HAZELNUT LONDON LTD

Company number 10369814

Date	Type	Description	View / Download
21 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	(3 pages)
02 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	(7 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	(3 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	(11 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	(5 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 30 September 2020	(9 pages)
16 Oct 2020	SH20	Statement by Directors	(1 page)
16 Oct 2020	SH19	Statement of capital on 16 October 2020 GBP 193.23684	(3 pages)
16 Oct 2020	CAP-SS	Solvency Statement dated 23/09/20	(1 page)
16 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Oct 2020	TM01	Termination of appointment of James Richard Oliver Hickman as a director on 9 October 2020	(1 page)
15 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	(6 pages)
29 Jun 2020	PSC07	Cessation of Robert Porter as a person with significant control on 2 October 2018	(1 page)
26 Jun 2020	TM01	Termination of appointment of Robert Porter as a director on 31 May 2020	(1 page)
28 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	(10 pages)
13 Jan 2020	AD01	Registered office address changed from Studio 3 64 Great Suffolk Street London SE1 0BL United Kingdom to 14 Meredyth Road London SW13 0DY on 13 January 2020	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	(5 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 16 January 2019 GBP 234.78184	(4 pages)
19 Feb 2019	AP01	Appointment of Mr James Richard Oliver Hickman as a director on 16 January 2019	(2 pages)
06 Dec 2018	MA	Memorandum and Articles of Association	(20 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 217.38200	(4 pages)
14 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 10/09/2018	(7 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/11/2018	(6 pages)