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HEXADEX LIMITED

Company number 02674947

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	PSC07	Cessation of David Herbert Milles as a person with significant control on 5 August 2024	View PDF Cessation of David Herbert Milles as a person with significant control on 5 August 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	PSC02	Notification of Endurance Trustee Limited as a person with significant control on 5 August 2024	View PDF Notification of Endurance Trustee Limited as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
20 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2024	MR01	Registration of charge 026749470010, created on 5 August 2024	View PDF Registration of charge 026749470010, created on 5 August 2024 - link opens in a new window - 91 pages (91 pages)
17 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	MR04	Satisfaction of charge 026749470007 in full	View PDF Satisfaction of charge 026749470007 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 026749470006 in full	View PDF Satisfaction of charge 026749470006 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 026749470008 in full	View PDF Satisfaction of charge 026749470008 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 026749470005 in full	View PDF Satisfaction of charge 026749470005 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	MR01	Registration of charge 026749470009, created on 5 July 2024	View PDF Registration of charge 026749470009, created on 5 July 2024 - link opens in a new window - 19 pages (19 pages)
12 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	AP01	Appointment of Mr Giles Alexander Brown as a director on 11 October 2023	View PDF Appointment of Mr Giles Alexander Brown as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP03	Appointment of Mr Ravinder Henry Saib as a secretary on 11 May 2023	View PDF Appointment of Mr Ravinder Henry Saib as a secretary on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM02	Termination of appointment of David John Hodgson as a secretary on 11 May 2023	View PDF Termination of appointment of David John Hodgson as a secretary on 11 May 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CH01	Director's details changed for Mr Andrew Joseph Meakin on 12 January 2023	View PDF Director's details changed for Mr Andrew Joseph Meakin on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
08 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	TM01	Termination of appointment of Robert Joseph Rule as a director on 31 December 2020	View PDF Termination of appointment of Robert Joseph Rule as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)

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HEXADEX LIMITED

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