HAZEL MIDCO 1 LIMITED

Company Documents

DateDescription
06/08/246 August 2024 Final Gazette dissolved via voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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10/05/2410 May 2024 Application to strike the company off the register

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Memorandum and Articles of Association

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19/09/2319 September 2023 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-09-18

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19/09/2319 September 2023 Appointment of Jeannele Rhecy M'bembath as a director on 2023-09-18

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19/09/2319 September 2023 Appointment of Mr Michael David Towers as a director on 2023-09-18

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19/09/2319 September 2023 Appointment of Mr Matthew James Legg as a director on 2023-09-18

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19/09/2319 September 2023 Notification of Hazel Topco Limited as a person with significant control on 2023-09-18

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19/09/2319 September 2023 Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 2023-09-18

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19/09/2319 September 2023 Termination of appointment of Michael Paul Harris as a director on 2023-09-18

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18/09/2318 September 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 2023-09-18

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18/09/2318 September 2023 Certificate of change of name

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28/06/2328 June 2023 Confirmation statement made on 2023-06-27 with updates

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24/11/2224 November 2022 Cessation of Oakwood Corporate Nominees 2021 Limited as a person with significant control on 2022-11-23

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24/11/2224 November 2022 Notification of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 2022-11-23

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14/10/2214 October 2022 Director's details changed for Mr Michael Paul Harris on 2022-10-07

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