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HAX INVESTMENTS LIMITED

Company number 10177287

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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)
07 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Sep 2023 SH10 Particulars of variation of rights attached to shares
15 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2023 MA Memorandum and Articles of Association
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
17 Jan 2023 CERTNM Company name changed benkert holdings 2 LIMITED\certificate issued on 17/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-17
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
24 Nov 2021 MA Memorandum and Articles of Association
24 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 SH08 Change of share class name or designation
22 Nov 2021 SH10 Particulars of variation of rights attached to shares
18 Nov 2021 PSC04 Change of details for Mr Julian Michael Benkert as a person with significant control on 13 November 2021
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 13 November 2021
  • GBP 20,001
11 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
06 Jul 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
01 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jul 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 24 May 2018 with no updates
22 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
08 May 2018 AA Total exemption full accounts made up to 31 December 2017