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HEXXCELL LTD

Company number 07722826

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 July 2024 GBP 49.715	View PDF Statement of capital following an allotment of shares on 28 July 2024 GBP 49.715 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AAMD	Amended accounts made up to 7 March 2019	View PDF Amended accounts made up to 7 March 2019 - link opens in a new window - 8 pages (8 pages)
09 Nov 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA01	Previous accounting period shortened from 7 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 7 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2019	AA	Unaudited abridged accounts made up to 7 March 2019	View PDF Unaudited abridged accounts made up to 7 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2019	CH01	Director's details changed for Dr Francesco Coletti on 1 May 2019	View PDF Director's details changed for Dr Francesco Coletti on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with updates	View PDF Confirmation statement made on 29 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2019	AD01	Registered office address changed from The Charter Building Charter Place Uxbridge London UB8 1JG England to Hammersmith Foundry 77 Fulham Palace Road London W6 8JA on 1 May 2019	View PDF Registered office address changed from The Charter Building Charter Place Uxbridge London UB8 1JG England to Hammersmith Foundry 77 Fulham Palace Road London W6 8JA on 1 May 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 7 March 2018	View PDF Total exemption full accounts made up to 7 March 2018 - link opens in a new window - 11 pages (11 pages)
08 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with updates	View PDF Confirmation statement made on 29 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2018	CH01	Director's details changed for Dr Francesco Coletti on 17 May 2018	View PDF Director's details changed for Dr Francesco Coletti on 17 May 2018 - link opens in a new window - 3 pages (3 pages)
17 May 2018	AD01	Registered office address changed from 52 Princes Gate London SW7 2PG to The Charter Building Charter Place Uxbridge London UB8 1JG on 17 May 2018	View PDF Registered office address changed from 52 Princes Gate London SW7 2PG to The Charter Building Charter Place Uxbridge London UB8 1JG on 17 May 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	AA01	Previous accounting period shortened from 31 July 2018 to 7 March 2018	View PDF Previous accounting period shortened from 31 July 2018 to 7 March 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 12 pages (12 pages)

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HEXXCELL LTD

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