HEXAGON INVESTMENT HOLDINGS LIMITED

Company number 05450071

Date	Type	Description	View / Download
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 9,789	(4 pages)
03 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 9,789	(6 pages)
27 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 9,789	(6 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 9,389	(4 pages)
17 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 9,389	(6 pages)
11 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
22 Dec 2014	SH06	Cancellation of shares. Statement of capital on 10 November 2014 GBP 9,389.00	(5 pages)
22 Dec 2014	SH03	Purchase of own shares.	(3 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
25 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 13,235	(6 pages)
17 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
13 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(6 pages)
10 Apr 2013	AD01	Registered office address changed from Suite 1a Ambury House 89 High Street Huntingdon Cambridgeshire PE29 3DP United Kingdom on 10 April 2013	(1 page)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
14 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
29 Jul 2011	AP03	Appointment of Mr Geoff Holder as a secretary	(1 page)
29 Jul 2011	TM02	Termination of appointment of Frank Jardine as a secretary	(1 page)
12 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(6 pages)
12 May 2011	CH01	Director's details changed for David Mark Dickson on 12 May 2011	(2 pages)
27 Oct 2010	AP03	Appointment of Mr Frank Stuart Jardine as a secretary	(1 page)
27 Oct 2010	TM02	Termination of appointment of Andrew Gilchrist as a secretary	(1 page)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
21 Sep 2010	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 21 September 2010	(1 page)
08 Jul 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(8 pages)