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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)
17 Feb 2025	SH01	Statement of capital following an allotment of shares on 17 February 2025 GBP 1,276,814.821	View PDF Statement of capital following an allotment of shares on 17 February 2025 GBP 1,276,814.821 - link opens in a new window - 4 pages (4 pages)
07 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with updates	View PDF Confirmation statement made on 1 February 2025 with updates - link opens in a new window - 9 pages (9 pages)
03 Feb 2025	SH01	Statement of capital following an allotment of shares on 3 February 2025 GBP 1,276,814.788	View PDF Statement of capital following an allotment of shares on 3 February 2025 GBP 1,276,814.788 - link opens in a new window - 4 pages (4 pages)
21 Jan 2025	SH01	Statement of capital following an allotment of shares on 21 January 2025 GBP 1,276,814.753	View PDF Statement of capital following an allotment of shares on 21 January 2025 GBP 1,276,814.753 - link opens in a new window - 4 pages (4 pages)
20 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 January 2025 GBP 1,276,814.726	View PDF Statement of capital following an allotment of shares on 20 January 2025 GBP 1,276,814.726 - link opens in a new window - 4 pages (4 pages)
09 Dec 2024	SH01	Statement of capital following an allotment of shares on 9 December 2024 GBP 1,276,814.698	View PDF Statement of capital following an allotment of shares on 9 December 2024 GBP 1,276,814.698 - link opens in a new window - 4 pages (4 pages)
07 Dec 2024	SH01	Statement of capital following an allotment of shares on 7 December 2024 GBP 1,276,814.667	View PDF Statement of capital following an allotment of shares on 7 December 2024 GBP 1,276,814.667 - link opens in a new window - 4 pages (4 pages)
06 Dec 2024	SH01	Statement of capital following an allotment of shares on 6 December 2024 GBP 1,276,814.632	View PDF Statement of capital following an allotment of shares on 6 December 2024 GBP 1,276,814.632 - link opens in a new window - 4 pages (4 pages)
05 Dec 2024	SH01	Statement of capital following an allotment of shares on 5 December 2024 GBP 1,276,814.596	View PDF Statement of capital following an allotment of shares on 5 December 2024 GBP 1,276,814.596 - link opens in a new window - 4 pages (4 pages)
02 Dec 2024	SH01	Statement of capital following an allotment of shares on 2 December 2024 GBP 1,276,814.527	View PDF Statement of capital following an allotment of shares on 2 December 2024 GBP 1,276,814.527 - link opens in a new window - 4 pages (4 pages)
30 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 November 2024 GBP 1,276,814.035	View PDF Statement of capital following an allotment of shares on 30 November 2024 GBP 1,276,814.035 - link opens in a new window - 4 pages (4 pages)
29 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 November 2024 GBP 1,276,814.005	View PDF Statement of capital following an allotment of shares on 29 November 2024 GBP 1,276,814.005 - link opens in a new window - 4 pages (4 pages)
28 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 November 2024 GBP 1,276,812.883	View PDF Statement of capital following an allotment of shares on 28 November 2024 GBP 1,276,812.883 - link opens in a new window - 4 pages (4 pages)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 27 November 2024 GBP 1,276,812.84	View PDF Statement of capital following an allotment of shares on 27 November 2024 GBP 1,276,812.84 - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	SH01	Statement of capital following an allotment of shares on 26 November 2024 GBP 1,276,812.552	View PDF Statement of capital following an allotment of shares on 26 November 2024 GBP 1,276,812.552 - link opens in a new window - 4 pages (4 pages)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 November 2024 GBP 1,276,810.719	View PDF Statement of capital following an allotment of shares on 25 November 2024 GBP 1,276,810.719 - link opens in a new window - 4 pages (4 pages)
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)

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HEXARAD GROUP LIMITED

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