HAZEL II MIDCO 1 LIMITED

Date	Description
29/05/2529 May 2025	Full accounts made up to 2024-12-31 View Document
11/10/2411 October 2024	Confirmation statement made on 2024-10-11 with updates View Document
09/02/249 February 2024	Statement of capital following an allotment of shares on 2024-01-17 View Document
22/01/2422 January 2024	Termination of appointment of Matthew James Legg as a director on 2024-01-17 View Document
22/01/2422 January 2024	Appointment of Dr Andrew John Swift as a director on 2024-01-17 View Document
22/01/2422 January 2024	Appointment of Mrs Jodie Roebuck as a director on 2024-01-17 View Document
22/01/2422 January 2024	Termination of appointment of Michael David Towers as a director on 2024-01-17 View Document
22/01/2422 January 2024	Termination of appointment of Jeannele Rhecy M'bembath as a director on 2024-01-17 View Document
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 View Document
11/11/2311 November 2023	Memorandum and Articles of Association View Document
11/11/2311 November 2023	Resolutions View Document

11/11/2311 November 2023	Resolutions View Document
07/11/237 November 2023	Appointment of Jeannele Rhecy M'bembath as a director on 2023-11-06 View Document
07/11/237 November 2023	Notification of Hazel Ii Topco Limited as a person with significant control on 2023-11-06 View Document
07/11/237 November 2023	Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 2023-11-06 View Document
07/11/237 November 2023	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-11-06 View Document
07/11/237 November 2023	Appointment of Mr Matthew James Legg as a director on 2023-11-06 View Document
07/11/237 November 2023	Termination of appointment of Michael David Yardley as a director on 2023-11-06 View Document
07/11/237 November 2023	Appointment of Mr Michael David Towers as a director on 2023-11-06 View Document
06/11/236 November 2023	Current accounting period extended from 2024-10-31 to 2024-12-31 View Document
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 View Document
06/11/236 November 2023	Certificate of change of name View Document
13/10/2313 October 2023	Incorporation View Document