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LAUREN LOUISE HAZEL LTD

Company number 13669811

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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)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 1.111	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 1.111 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	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 - 4 pages (4 pages)
08 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
05 Sep 2023	SH02	Sub-division of shares on 29 August 2023	View PDF Sub-division of shares on 29 August 2023 - link opens in a new window - 6 pages (6 pages)
05 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Split the 1 ordinary share of £1 in the capital of the company to 1000 ordinary shares of £0.001. 29/08/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Split the 1 ordinary share of £1 in the capital of the company to 1000 ordinary shares of £0.001. 29/08/2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	PSC04	Change of details for Miss Lauren Chidgey as a person with significant control on 14 June 2022	View PDF Change of details for Miss Lauren Chidgey as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Miss Lauren Chidgey on 14 June 2022	View PDF Director's details changed for Miss Lauren Chidgey on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-08 GBP 1	View PDF Incorporation Statement of capital on 2021-10-08 GBP 1 - link opens in a new window - 28 pages (28 pages)

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