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HEXAGON LEASING LIMITED

Company number 04165918

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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)
21 Dec 2016 MR01 Registration of charge 041659180011, created on 30 November 2016
09 Dec 2016 MR01 Registration of charge 041659180010, created on 30 November 2016
28 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/08/2016
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2016 MR01 Registration of charge 041659180009, created on 23 August 2016
21 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 February 2016
16 Apr 2016 MR01 Registration of charge 041659180008, created on 29 March 2016
14 Apr 2016 AA Accounts for a medium company made up to 31 January 2016
18 Mar 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • GBP 2,000,000
18 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 21/05/2016.
17 Apr 2015 AA Accounts for a medium company made up to 31 January 2015
08 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 February 2015
24 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 600,000

Statement of capital on 2015-04-08
  • GBP 1,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/04/2015.
27 Jan 2015 MR01 Registration of charge 041659180007, created on 26 January 2015
27 Jan 2015 MR04 Satisfaction of charge 041659180006 in full
27 Jan 2015 MR04 Satisfaction of charge 041659180005 in full
24 Jul 2014 MR01 Registration of charge 041659180005, created on 16 July 2014
24 Jul 2014 MR01 Registration of charge 041659180006, created on 16 July 2014
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • GBP 600,000
20 Jun 2014 AA Accounts for a small company made up to 31 January 2014
26 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
21 Jan 2014 MR04 Satisfaction of charge 3 in full
21 Jan 2014 MR04 Satisfaction of charge 2 in full
06 Nov 2013 MR01 Registration of charge 041659180004
23 May 2013 AA Accounts for a small company made up to 31 January 2013
01 May 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 January 2013