HEXXCELL LTD

Company number 07722826

Date	Type	Description	View / Download
13 Apr 2018	PSC01	Notification of Francesco Coletti as a person with significant control on 8 March 2018	(2 pages)
13 Apr 2018	PSC07	Cessation of Touchstone Innovations Businesses Llp as a person with significant control on 8 March 2018	(1 page)
13 Apr 2018	PSC07	Cessation of Sandro Macchietto as a person with significant control on 8 March 2018	(1 page)
20 Mar 2018	TM01	Termination of appointment of Govind Keshavji Pindoria as a director on 8 March 2018	(1 page)
16 Mar 2018	TM01	Termination of appointment of Govind Keshavji Pindoria as a director on 8 March 2018	(1 page)
16 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of end of year date 28/02/2018	(1 page)
11 Mar 2018	TM01	Termination of appointment of Sandro Macchietto as a director on 8 March 2018	(1 page)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 48.7	(3 pages)
14 Sep 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(5 pages)
14 Sep 2017	PSC05	Change of details for Imperial Innovations Businesses Llp as a person with significant control on 3 January 2017	(2 pages)
08 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages)
09 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(6 pages)
09 Aug 2016	AP01	Appointment of Dr. Govind Keshavji Pindoria as a director on 28 May 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Alessandro Commito as a director on 28 May 2016	(1 page)
07 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
12 Sep 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-12 GBP 41	(6 pages)
11 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
28 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 41	(6 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
28 Oct 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 41	(6 pages)
25 Oct 2013	CH01	Director's details changed for Professor Sandro Macchietto on 20 October 2013	(2 pages)
13 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	(3 pages)
05 Mar 2013	AP01	Appointment of Dr. Francesco Coletti as a director	(2 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 41.00	(4 pages)

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