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HEXARAD GROUP LIMITED

Company number 10249971

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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)
01 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 June 2024 GBP 1,276,807.805	View PDF Second filing of a statement of capital following an allotment of shares on 20 June 2024 GBP 1,276,807.805 - link opens in a new window - 5 pages (5 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 7 October 2024 GBP 1,276,807.805	View PDF Statement of capital following an allotment of shares on 7 October 2024 GBP 1,276,807.805 - link opens in a new window - 4 pages (4 pages)
25 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
21 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new share classes / share transfers 20/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new share classes / share transfers 20/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AP01	Appointment of Melissa West as a director on 20 June 2024	View PDF Appointment of Melissa West as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AP01	Appointment of Katrin Vatiska as a director on 20 June 2024	View PDF Appointment of Katrin Vatiska as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 1,276,807.758 ANNOTATION Clarification a second filed SH01 was registered on 01/11/24.	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 1,276,807.758 ANNOTATION Clarification a second filed SH01 was registered on 01/11/24. - link opens in a new window - 5 pages (5 pages)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 1,276,596.409	View PDF Statement of capital following an allotment of shares on 3 July 2024 GBP 1,276,596.409 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 1,276,596.306	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 1,276,596.306 - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	SH01	Statement of capital following an allotment of shares on 5 June 2024 GBP 1,276,596.264	View PDF Statement of capital following an allotment of shares on 5 June 2024 GBP 1,276,596.264 - link opens in a new window - 4 pages (4 pages)
25 May 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 1,276,596.188	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 1,276,596.188 - link opens in a new window - 4 pages (4 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 GBP 1,276,596.145	View PDF Statement of capital following an allotment of shares on 22 May 2024 GBP 1,276,596.145 - link opens in a new window - 4 pages (4 pages)
04 May 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 1,276,596.089	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 1,276,596.089 - link opens in a new window - 4 pages (4 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 1,276,595.896	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 1,276,595.896 - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 April 2024 GBP 1,276,595.811	View PDF Statement of capital following an allotment of shares on 25 April 2024 GBP 1,276,595.811 - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 23 April 2024 GBP 1,276,595.793	View PDF Statement of capital following an allotment of shares on 23 April 2024 GBP 1,276,595.793 - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 21 April 2024 GBP 1,276,595.752	View PDF Statement of capital following an allotment of shares on 21 April 2024 GBP 1,276,595.752 - link opens in a new window - 4 pages (4 pages)
20 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 1,276,595.729	View PDF Statement of capital following an allotment of shares on 19 April 2024 GBP 1,276,595.729 - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 1,276,595.686	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 1,276,595.686 - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 1,276,595.3	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 1,276,595.3 - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 14 April 2024 GBP 1,276,594.878	View PDF Statement of capital following an allotment of shares on 14 April 2024 GBP 1,276,594.878 - link opens in a new window - 4 pages (4 pages)
13 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 1,276,593.62	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 1,276,593.62 - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 1,276,593.395	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 1,276,593.395 - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 1,276,592.217	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 1,276,592.217 - link opens in a new window - 4 pages (4 pages)

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HEXARAD GROUP LIMITED

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