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HEXR LTD

Company number 10999327

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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)
04 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with updates
03 Oct 2024 PSC04 Change of details for Mr James Cook as a person with significant control on 1 September 2021
03 Oct 2024 CH01 Director's details changed for Mr James Cook on 1 September 2021
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Sep 2024 AP01 Appointment of Rupert Rittson-Thomas as a director on 4 April 2024
29 Aug 2024 AP01 Appointment of Wallace Wallace as a director on 26 June 2024
29 Aug 2024 TM01 Termination of appointment of Jim Graham as a director on 26 June 2024
20 Jun 2024 SH01 Statement of capital following an allotment of shares on 23 May 2024
  • GBP 276.2517
08 May 2024 SH01 Statement of capital following an allotment of shares on 23 April 2024
  • GBP 273.1734
19 Feb 2024 TM01 Termination of appointment of Adam Levy as a director on 2 February 2024
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 10 January 2024
  • GBP 252.0834
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
22 Nov 2023 PSC04 Change of details for Mr James Cook as a person with significant control on 5 October 2017
21 Nov 2023 PSC05 Change of details for Oxford Science Enterprises Plc as a person with significant control on 19 January 2022
21 Nov 2023 PSC02 Notification of Oxford Science Enterprises Plc as a person with significant control on 19 January 2022
10 Nov 2023 CS01 Confirmation statement made on 4 October 2023 with updates
10 Nov 2023 AP01 Appointment of Gary Smith as a director on 1 June 2023
06 Jan 2023 AD01 Registered office address changed from 7 Corsican Square 7 Corsican Square London E3 3YD England to Lock Studios 7 Corsican Square London E3 3YD on 6 January 2023
05 Jan 2023 AD01 Registered office address changed from 7 7 Corsican Sq London E3 3YD England to 7 Corsican Square 7 Corsican Square London E3 3YD on 5 January 2023
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 251.6343
07 Dec 2022 CS01 Confirmation statement made on 4 October 2022 with updates
30 Nov 2022 TM01 Termination of appointment of Matthew Timothy Arnold as a director on 29 November 2022
30 Nov 2022 AP01 Appointment of Mr Jim Graham as a director on 29 November 2022
31 Oct 2022 AD01 Registered office address changed from West Wing Somerset House the Strand London WC2R 1LA England to 7 7 Corsican Sq London E3 3YD on 31 October 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021