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HEXAGON BUSINESS CENTRES LIMITED

Company number 07554146

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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)
25 Sep 2024 AA Micro company accounts made up to 31 March 2024
11 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
27 Jan 2024 MA Memorandum and Articles of Association
27 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2024 SH08 Change of share class name or designation
25 Jan 2024 SH08 Change of share class name or designation
24 Jan 2024 SH05 Statement of capital on 15 January 2024
  • GBP 100
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 15 January 2024
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
30 Mar 2023 AA Micro company accounts made up to 31 March 2022
13 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
13 Mar 2023 PSC04 Change of details for Mr Brendon Cross as a person with significant control on 1 March 2023
10 Mar 2023 CH01 Director's details changed for Mr Brendon Cross on 1 March 2023
10 Mar 2023 PSC04 Change of details for Mr Brendon Cross as a person with significant control on 1 March 2023
09 Mar 2023 CH01 Director's details changed for Mr Brendon Cross on 1 March 2023
07 Mar 2023 CH01 Director's details changed for Mr Brendon Cross on 1 March 2023
07 Mar 2023 PSC04 Change of details for Mr Brendon Cross as a person with significant control on 1 March 2023
15 Aug 2022 AP01 Appointment of Miss Abbie Georgia Willcox as a director on 15 August 2022
25 May 2022 DISS40 Compulsory strike-off action has been discontinued
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
19 May 2022 CS01 Confirmation statement made on 7 March 2022 with updates
20 Oct 2021 AA Micro company accounts made up to 31 March 2021
16 Sep 2021 SH10 Particulars of variation of rights attached to shares
16 Sep 2021 SH08 Change of share class name or designation
16 Sep 2021 MA Memorandum and Articles of Association