HAZEL II TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Appointment of Professor Anjali Goswami as a director on 2025-07-25 |
| 25/07/2525 July 2025 New | Termination of appointment of Matthew James Legg as a director on 2025-07-25 |
| 25/07/2525 July 2025 New | Appointment of Mr Alastair Ronald Gibbons as a director on 2025-07-25 |
| 29/05/2529 May 2025 | Full accounts made up to 2024-12-31 |
| 07/05/257 May 2025 | Statement of capital following an allotment of shares on 2025-04-29 |
| 13/11/2413 November 2024 | Statement of capital following an allotment of shares on 2024-11-07 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-22 with updates |
| 05/08/245 August 2024 | Termination of appointment of Link Company Matters Limited as a secretary on 2024-08-01 |
| 01/05/241 May 2024 | Appointment of Link Company Matters Limited as a secretary on 2024-04-24 |
| 14/03/2414 March 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
| 27/02/2427 February 2024 | Change of details for Bdc Iv Nominees Limited as a person with significant control on 2024-01-17 |
| 20/02/2420 February 2024 | Particulars of variation of rights attached to shares |
| 20/02/2420 February 2024 | Change of share class name or designation |
| 09/02/249 February 2024 | Statement of capital following an allotment of shares on 2024-01-17 |
| 30/01/2430 January 2024 | Appointment of Mr Richard John Mccarthy as a director on 2024-01-17 |
| 29/01/2429 January 2024 | Appointment of Dr Andrew John Swift as a director on 2024-01-17 |
| 29/01/2429 January 2024 | Appointment of Mrs Jodie Roebuck as a director on 2024-01-17 |
| 29/01/2429 January 2024 | Appointment of Mr Gideon Mark Henderson as a director on 2024-01-17 |
| 29/01/2429 January 2024 | Appointment of Ms Einav Hana Ben-Yehuda as a director on 2024-01-17 |
| 29/01/2429 January 2024 | Appointment of Dr Wolfhart Gunnar Hauser as a director on 2024-01-17 |
| 29/01/2429 January 2024 | Appointment of Professor Ian Lamont Boyd as a director on 2024-01-17 |
| 29/01/2429 January 2024 | Termination of appointment of Jeannele Rhecy M'bembath as a director on 2024-01-17 |
| 29/01/2429 January 2024 | Appointment of Mr Jonathan Mark Yeung as a director on 2024-01-17 |
| 26/01/2426 January 2024 | Memorandum and Articles of Association |
| 26/01/2426 January 2024 | Resolutions |
| 26/01/2426 January 2024 | Resolutions |
| 26/01/2426 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to York Biotech Campus Sand Hutton York YO41 1LZ on 2024-01-19 |
| 07/11/237 November 2023 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-11-06 |
| 07/11/237 November 2023 | Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 2023-11-06 |
| 07/11/237 November 2023 | Appointment of Mr Matthew James Legg as a director on 2023-11-06 |
| 07/11/237 November 2023 | Termination of appointment of Michael David Yardley as a director on 2023-11-06 |
| 07/11/237 November 2023 | Appointment of Jeannele Rhecy M'bembath as a director on 2023-11-06 |
| 07/11/237 November 2023 | Notification of Bdc Iv Nominees Limited as a person with significant control on 2023-11-06 |
| 07/11/237 November 2023 | Appointment of Mr Michael David Towers as a director on 2023-11-06 |
| 06/11/236 November 2023 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 06/11/236 November 2023 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5 Marble Arch London W1H 7EJ on 2023-11-06 |
| 06/11/236 November 2023 | Certificate of change of name |
| 23/09/2323 September 2023 | Incorporation |
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