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HEXEGIC LIMITED

Company number 07003963

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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)
15 Jan 2019	AD01	Registered office address changed from Level 3, the Union Building 51-59 Rose Lane Norwich NR1 1BY England to Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY on 15 January 2019	View PDF Registered office address changed from Level 3, the Union Building 51-59 Rose Lane Norwich NR1 1BY England to Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY on 15 January 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	PSC07	Cessation of Laura Wilson as a person with significant control on 6 April 2016	View PDF Cessation of Laura Wilson as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2019	PSC07	Cessation of Jonathan Frederick Wilson as a person with significant control on 6 April 2016	View PDF Cessation of Jonathan Frederick Wilson as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2019	PSC07	Cessation of George Wilson Hutton Patterson as a person with significant control on 6 April 2016	View PDF Cessation of George Wilson Hutton Patterson as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2019	PSC07	Cessation of Alasdair Simon John Burnell as a person with significant control on 6 April 2016	View PDF Cessation of Alasdair Simon John Burnell as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	View PDF Confirmation statement made on 3 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	PSC01	Notification of Alasdair Simon John Burnell as a person with significant control on 6 April 2016	View PDF Notification of Alasdair Simon John Burnell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	PSC01	Notification of George Wilson Hutton Patterson as a person with significant control on 6 April 2016	View PDF Notification of George Wilson Hutton Patterson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	PSC01	Notification of Jonathan Frederick Wilson as a person with significant control on 6 April 2016	View PDF Notification of Jonathan Frederick Wilson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-01 - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	PSC04	Change of details for Mr George Wilson Hutton Patterson as a person with significant control on 18 October 2017	View PDF Change of details for Mr George Wilson Hutton Patterson as a person with significant control on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	PSC04	Change of details for Mr Alasdair Simon John Burnell as a person with significant control on 18 October 2017	View PDF Change of details for Mr Alasdair Simon John Burnell as a person with significant control on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with no updates	View PDF Confirmation statement made on 3 January 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
17 May 2016	AD01	Registered office address changed from C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich NR1 1BY England to Level 3, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 17 May 2016	View PDF Registered office address changed from C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich NR1 1BY England to Level 3, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 17 May 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AD01	Registered office address changed from 18 Princes Street Norwich Norfolk NR3 1AE to C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich NR1 1BY on 7 April 2016	View PDF Registered office address changed from 18 Princes Street Norwich Norfolk NR3 1AE to C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich NR1 1BY on 7 April 2016 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 300	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 300 - link opens in a new window - 5 pages (5 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 300	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 300 - link opens in a new window - 6 pages (6 pages)
09 Sep 2014	CH01	Director's details changed for Mr Alasdair Simon John Burnell on 28 August 2014	View PDF Director's details changed for Mr Alasdair Simon John Burnell on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 2 September 2013 GBP 300.00	View PDF Statement of capital following an allotment of shares on 2 September 2013 GBP 300.00 - link opens in a new window - 4 pages (4 pages)

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HEXEGIC LIMITED

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