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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 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-16 - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 129.7839	View PDF Statement of capital following an allotment of shares on 2 April 2019 GBP 129.7839 - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 September 2018 GBP 120.1915	View PDF Statement of capital following an allotment of shares on 20 September 2018 GBP 120.1915 - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 128.2753	View PDF Statement of capital following an allotment of shares on 24 September 2018 GBP 128.2753 - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 June 2018 GBP 102.2129	View PDF Statement of capital following an allotment of shares on 26 June 2018 GBP 102.2129 - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 September 2018 GBP 106.4043	View PDF Statement of capital following an allotment of shares on 19 September 2018 GBP 106.4043 - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 June 2018 GBP 102.2129	View PDF Statement of capital following an allotment of shares on 26 June 2018 GBP 102.2129 - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	CS01	Confirmation statement made on 4 October 2018 with updates	View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
26 Nov 2018	AP04	Appointment of Cc Secretaries Limited as a secretary on 18 October 2018	View PDF Appointment of Cc Secretaries Limited as a secretary on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 June 2018 GBP 98.8728	View PDF Statement of capital following an allotment of shares on 24 June 2018 GBP 98.8728 - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	SH02	Sub-division of shares on 24 June 2018	View PDF Sub-division of shares on 24 June 2018 - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 24/06/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 24/06/2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AP01	Appointment of Matthew Timothy Arnold as a director on 25 June 2018	View PDF Appointment of Matthew Timothy Arnold as a director on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	AD01	Registered office address changed from Keble College Parks Road Oxford OX1 3PG United Kingdom to 18 Finsbury Square London EC2A 1AH on 25 May 2018	View PDF Registered office address changed from Keble College Parks Road Oxford OX1 3PG United Kingdom to 18 Finsbury Square London EC2A 1AH on 25 May 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-05 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-05 GBP 50 - link opens in a new window - 10 pages (10 pages)

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