CRIMSON HEXAGON LTD

Company number 08093882

Date	Type	Description	View / Download
04 Feb 2020	MR01	Registration of charge 080938820004, created on 31 January 2020	(42 pages)
07 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(11 pages)
07 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(43 pages)
07 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
07 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
08 Apr 2019	AP01	Appointment of Dylan Marvin as a director on 5 April 2019	(2 pages)
05 Apr 2019	AD01	Registered office address changed from 16 Hatfields 16 Hatfields 2nd Floor London SE1 8DJ England to Sovereign House Church Street 1st Floor Brighton BN1 1UJ on 5 April 2019	(1 page)
05 Apr 2019	TM01	Termination of appointment of David Reynolds as a director on 5 April 2019	(1 page)
28 Nov 2018	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 16 Hatfields 16 Hatfields 2nd Floor London SE1 8DJ on 28 November 2018	(1 page)
09 Nov 2018	MR04	Satisfaction of charge 080938820002 in full	(1 page)
09 Nov 2018	MR04	Satisfaction of charge 080938820001 in full	(1 page)
06 Nov 2018	MR01	Registration of charge 080938820003, created on 31 October 2018	(32 pages)
05 Nov 2018	AP01	Appointment of Mr David Reynolds as a director on 31 October 2018	(2 pages)
05 Nov 2018	AP01	Appointment of Giles John Palmer as a director on 31 October 2018	(2 pages)
05 Nov 2018	TM01	Termination of appointment of Sassan Justin Khaksar as a director on 31 October 2018	(1 page)
02 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
25 Oct 2018	MR01	Registration of charge 080938820002, created on 25 October 2018	(12 pages)
26 Sep 2018	PSC08	Notification of a person with significant control statement	(2 pages)
30 Aug 2018	PSC07	Cessation of Crimson Hexagon, Inc. as a person with significant control on 6 April 2016	(1 page)
07 Aug 2018	TM01	Termination of appointment of Stephanie Selina Newby as a director on 27 July 2018	(1 page)
07 Aug 2018	AP01	Appointment of Mr Sassan Justin Khaksar as a director on 26 July 2018	(2 pages)
25 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
03 May 2018	MA	Memorandum and Articles of Association	(16 pages)
03 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)