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HEXCITE GROUP LIMITED

Company number 10940479

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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)
08 Apr 2019	PSC05	Change of details for Elaghmore Gp Llp as a person with significant control on 25 March 2019	View PDF Change of details for Elaghmore Gp Llp as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	CH01	Director's details changed for Mr Guy Stanton on 17 January 2019	View PDF Director's details changed for Mr Guy Stanton on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/11/2020	View PDF Confirmation statement made on 30 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/11/2020 - link opens in a new window - 5 pages (5 pages)
06 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	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)
31 May 2018	RESOLUTIONS	Resolutions RES13 ‐ The company representing the brequired majority of total voting rights of eligible members 11/05/2018 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ The company representing the brequired majority of total voting rights of eligible members 11/05/2018 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 May 2018	AP01	Appointment of Mr Richard Walker as a director on 11 May 2018	View PDF Appointment of Mr Richard Walker as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	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)
04 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Mar 2018	AP01	Appointment of Mr Giles Michael Turrell as a director on 13 March 2018	View PDF Appointment of Mr Giles Michael Turrell as a director on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	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)
02 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 10	View PDF Statement of capital following an allotment of shares on 17 January 2018 GBP 10 - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	AP01	Appointment of Mr Guy Stanton as a director on 17 January 2018	View PDF Appointment of Mr Guy Stanton as a director on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	AD01	Registered office address changed from Mills & Reeve Llp 78-84 Colmore Row Birmingham West Midlands B3 2AB United Kingdom to 11 Rick Roberts Way Stratford London E15 2NF on 10 November 2017	View PDF Registered office address changed from Mills & Reeve Llp 78-84 Colmore Row Birmingham West Midlands B3 2AB United Kingdom to 11 Rick Roberts Way Stratford London E15 2NF on 10 November 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2017	MR01	Registration of charge 109404790001, created on 6 September 2017	View PDF Registration of charge 109404790001, created on 6 September 2017 - link opens in a new window - 31 pages (31 pages)
11 Sep 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-31 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-31 GBP .01 - link opens in a new window - 11 pages (11 pages)

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