HEXAGON INVESTMENT HOLDINGS LIMITED
Company number 05450071
- Company Overview for HEXAGON INVESTMENT HOLDINGS LIMITED (05450071)
- Filing history for HEXAGON INVESTMENT HOLDINGS LIMITED (05450071)
- People for HEXAGON INVESTMENT HOLDINGS LIMITED (05450071)
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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) |
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05 Apr 2024 | CS01 | Confirmation statement made on 25 March 2024 with updates | |
08 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
27 Mar 2023 | CS01 | Confirmation statement made on 25 March 2023 with no updates | |
18 Nov 2022 | RESOLUTIONS |
Resolutions
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18 Nov 2022 | MA | Memorandum and Articles of Association | |
18 Nov 2022 | SH10 | Particulars of variation of rights attached to shares | |
06 Jul 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
25 Mar 2022 | CS01 | Confirmation statement made on 25 March 2022 with updates | |
25 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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02 Feb 2022 | CS01 | Confirmation statement made on 2 February 2022 with no updates | |
10 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
11 Jun 2021 | CH01 | Director's details changed for Mr Andrew Iain Gilchrist on 11 June 2021 | |
11 Feb 2021 | CS01 | Confirmation statement made on 2 February 2021 with no updates | |
06 Jul 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
24 Feb 2020 | CS01 | Confirmation statement made on 2 February 2020 with no updates | |
04 Jul 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
25 Feb 2019 | CS01 | Confirmation statement made on 2 February 2019 with no updates | |
01 Aug 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
09 Feb 2018 | CS01 | Confirmation statement made on 2 February 2018 with no updates | |
19 Jun 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
03 May 2017 | CS01 | Confirmation statement made on 2 February 2017 with no updates | |
26 Sep 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
27 Jun 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
13 Apr 2016 | SH06 |
Cancellation of shares. Statement of capital on 12 February 2016
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13 Apr 2016 | SH03 | Purchase of own shares. |