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HEXADEX LIMITED

Company number 02674947

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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)
09 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	AP01	Appointment of Mr Alan Gary Lyons as a director on 11 December 2019	View PDF Appointment of Mr Alan Gary Lyons as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 45 pages (45 pages)
23 May 2019	MR01	Registration of charge 026749470008, created on 22 May 2019	View PDF Registration of charge 026749470008, created on 22 May 2019 - link opens in a new window - 8 pages (8 pages)
22 Feb 2019	MR01	Registration of charge 026749470007, created on 22 February 2019	View PDF Registration of charge 026749470007, created on 22 February 2019 - link opens in a new window - 8 pages (8 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 44 pages (44 pages)
15 Jun 2018	MR01	Registration of charge 026749470006, created on 15 June 2018	View PDF Registration of charge 026749470006, created on 15 June 2018 - link opens in a new window - 7 pages (7 pages)
13 Jun 2018	MR01	Registration of charge 026749470005, created on 13 June 2018	View PDF Registration of charge 026749470005, created on 13 June 2018 - link opens in a new window - 6 pages (6 pages)
14 May 2018	AP01	Appointment of Mr Barnaby Arthur Jennings Milles as a director on 14 May 2018	View PDF Appointment of Mr Barnaby Arthur Jennings Milles as a director on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AP01	Appointment of Dr Robert Joseph Rule as a director on 14 May 2018	View PDF Appointment of Dr Robert Joseph Rule as a director on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 42 pages (42 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 45 pages (45 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,170,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,170,000 - link opens in a new window - 7 pages (7 pages)
27 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 35 pages (35 pages)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,170,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,170,000 - link opens in a new window - 7 pages (7 pages)
08 Jan 2015	CH01	Director's details changed for Mr William David Milles on 18 April 2014	View PDF Director's details changed for Mr William David Milles on 18 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 34 pages (34 pages)
16 Sep 2014	AP01	Appointment of Dr Pelham Nigel Hawker as a director on 16 September 2014	View PDF Appointment of Dr Pelham Nigel Hawker as a director on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 1,170,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 1,170,000 - link opens in a new window - 6 pages (6 pages)
08 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 35 pages (35 pages)
17 Apr 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)

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HEXADEX LIMITED

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