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HEXAGON CONSULTANCY LIMITED

Company number 08775830

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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)
16 Dec 2024	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AP01	Appointment of Mr Ian James Robertson Bald as a director on 19 September 2024	View PDF Appointment of Mr Ian James Robertson Bald as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	CH01	Director's details changed for Ms Lisa Jo-Ann Ball on 30 November 2023	View PDF Director's details changed for Ms Lisa Jo-Ann Ball on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CERTNM	Company name changed epsilon design engineers LIMITED\certificate issued on 06/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-03	View PDF Company name changed epsilon design engineers LIMITED\certificate issued on 06/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-03 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	SH19	Statement of capital on 22 September 2022 GBP 100	View PDF Statement of capital on 22 September 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Sep 2022	CAP-SS	Solvency Statement dated 30/06/22	View PDF Solvency Statement dated 30/06/22 - link opens in a new window - 1 page (1 page)
22 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 30/06/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 30/06/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Mr Robert Lockwood as a director on 6 July 2022	View PDF Appointment of Mr Robert Lockwood as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	TM01	Termination of appointment of Philip Williamson as a director on 6 July 2022	View PDF Termination of appointment of Philip Williamson as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	TM01	Termination of appointment of Ian James Robertson Bald as a director on 6 July 2022	View PDF Termination of appointment of Ian James Robertson Bald as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2021	SH19	Statement of capital on 4 August 2021 GBP 100	View PDF Statement of capital on 4 August 2021 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 5,100	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 5,100 - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jul 2021	CAP-SS	Solvency Statement dated 30/04/21	View PDF Solvency Statement dated 30/04/21 - link opens in a new window - 1 page (1 page)
15 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/04/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/04/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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HEXAGON CONSULTANCY LIMITED

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