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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)
24 May 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • GBP 1,276,406.543
23 May 2022 SH01 Statement of capital following an allotment of shares on 22 May 2022
  • GBP 1,276,406.525
20 May 2022 SH01 Statement of capital following an allotment of shares on 19 May 2022
  • GBP 1,276,406.483
19 May 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 1,276,406.446
18 May 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 1,276,406.412
17 May 2022 SH01 Statement of capital following an allotment of shares on 16 May 2022
  • GBP 1,276,406.313
09 May 2022 SH01 Statement of capital following an allotment of shares on 8 May 2022
  • GBP 1,276,406.205
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 24 April 2022
  • GBP 1,276,406.199
24 Apr 2022 SH01 Statement of capital following an allotment of shares on 23 April 2022
  • GBP 1,276,406.15
19 Apr 2022 SH01 Statement of capital following an allotment of shares on 18 April 2022
  • GBP 1,276,406.069
16 Apr 2022 SH01 Statement of capital following an allotment of shares on 15 April 2022
  • GBP 1,276,406
15 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 April 2022
  • GBP 1,276,405.989
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 1,276,405.768
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 1,276,389.961
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 10 April 2022
  • GBP 1,276,389.703
05 Apr 2022 AP01 Appointment of Mr Charles Jacobus Gysbertus Niehaus as a director on 22 March 2022
05 Apr 2022 AP01 Appointment of Dr Umang Dilip Patel as a director on 22 March 2022
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 27 March 2022
  • GBP 1,276,389.106
12 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of share created 08/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
16 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2021
  • GBP 1,276,388.741
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 1,430,692.741
  • ANNOTATION Clarification a second filed SH01 was registered on 16.09.2021.
28 Aug 2021 SH08 Change of share class name or designation