HAZY LIMITED filing history - Find and update company information

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HAZY LIMITED

Company number 10804708

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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)
04 Aug 2021	PSC07	Cessation of Harry Richard Keen as a person with significant control on 17 January 2020	View PDF Cessation of Harry Richard Keen as a person with significant control on 17 January 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2021	SH06	Cancellation of shares. Statement of capital on 23 April 2021 GBP 2,144.095	View PDF Cancellation of shares. Statement of capital on 23 April 2021 GBP 2,144.095 - link opens in a new window - 8 pages (8 pages)
09 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares 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 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 17 January 2020 GBP 2,266.595	View PDF Statement of capital following an allotment of shares on 17 January 2020 GBP 2,266.595 - link opens in a new window - 8 pages (8 pages)
11 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 5 June 2020	View PDF Second filing of Confirmation Statement dated 5 June 2020 - link opens in a new window - 10 pages (10 pages)
24 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
24 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	PSC04	Change of details for Mr Harry Richard Keen as a person with significant control on 8 July 2020	View PDF Change of details for Mr Harry Richard Keen as a person with significant control on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AD01	Registered office address changed from 84 Canon Street Shrewsbury SY2 5HF United Kingdom to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 9 July 2020	View PDF Registered office address changed from 84 Canon Street Shrewsbury SY2 5HF United Kingdom to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 9 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 5 June 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 11/11/2020.	View PDF Confirmation statement made on 5 June 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 11/11/2020. - link opens in a new window - 7 pages (7 pages)
18 May 2020	SH01	Statement of capital following an allotment of shares on 17 January 2020 GBP 2,266.595	View PDF Statement of capital following an allotment of shares on 17 January 2020 GBP 2,266.595 - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	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 - 52 pages (52 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-31 - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-31 - link opens in a new window - 6 pages (6 pages)
11 Jan 2019	AD02	Register inspection address has been changed to First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ	View PDF Register inspection address has been changed to First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ - link opens in a new window - 1 page (1 page)
19 Nov 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 June 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)

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