HEXAGON GROUP LIMITED

Company number 10295259

Date	Type	Description	View / Download
04 May 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
04 May 2018	SH03	Purchase of own shares.	(3 pages)
02 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divde shares 16/12/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
30 Apr 2018	SH08	Change of share class name or designation	(2 pages)
19 Apr 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 15 December 2017	(1 page)
19 Apr 2018	PSC07	Cessation of Lisa Jane Wilding as a person with significant control on 30 November 2016	(1 page)
19 Apr 2018	PSC02	Notification of Jar Technology Holdings Limited as a person with significant control on 15 December 2017	(2 pages)
19 Apr 2018	PSC07	Cessation of Jon Eric Halliday as a person with significant control on 15 December 2017	(1 page)
19 Apr 2018	PSC07	Cessation of Richard Stephen Wilding as a person with significant control on 15 December 2017	(1 page)
19 Apr 2018	CH01	Director's details changed for Mr Jon Eric Halliday on 23 March 2018	(2 pages)
23 Mar 2018	AD01	Registered office address changed from The Lodge, Tannery Court Tanners Lane Warrington Cheshire WA2 7NA England to The Lodge 1st Floor Tannery Court Tanners Lane Warrington Cheshire WA2 7NA on 23 March 2018	(1 page)
26 Feb 2018	AA01	Previous accounting period shortened from 31 May 2017 to 30 May 2017	(1 page)
06 Feb 2018	PSC07	Cessation of Jon Eric Halliday as a person with significant control on 26 July 2016	(1 page)
09 Aug 2017	PSC04	Change of details for Mr Jon Eric Halliday as a person with significant control on 1 June 2017	(2 pages)
09 Aug 2017	PSC04	Change of details for Mr Jon Eric Halliday as a person with significant control on 1 June 2017	(2 pages)
08 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(4 pages)
08 Aug 2017	AD01	Registered office address changed from Unit D3, Ribban Court 20 Dallam Lane Warrington Cheshire WA2 7LT United Kingdom to The Lodge, Tannery Court Tanners Lane Warrington Cheshire WA2 7NA on 8 August 2017	(1 page)
26 Jul 2017	PSC01	Notification of Lisa Jane Wilding as a person with significant control on 26 July 2016	(2 pages)
26 Jul 2017	PSC07	Cessation of Richard Stephen Wilding as a person with significant control on 26 July 2016	(1 page)
26 Jul 2017	PSC01	Notification of Richard Stephen Wilding as a person with significant control on 26 July 2016	(2 pages)
26 Jul 2017	PSC01	Notification of Jon Eric Halliday as a person with significant control on 26 July 2016	(2 pages)
01 Nov 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 May 2017	(1 page)
09 Aug 2016	TM01	Termination of appointment of Richard Stephen Wilding as a director on 26 July 2016	(1 page)
26 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(37 pages)