THE HEX GROUP OF COMPANIES LIMITED

Company number 11088920

Date	Type	Description	View / Download
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(34 pages) Download iXBRL
11 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	(3 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange agreement 02/01/2024	(3 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 2 January 2024 GBP 17,500,200.0000	(4 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(31 pages) Download iXBRL
21 Sep 2023	AP01	Appointment of Mr Paul Andrew Clews as a director on 1 June 2023	(2 pages)
21 Sep 2023	AP01	Appointment of Mr Simon John Webb as a director on 1 June 2023	(2 pages)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	(5 pages)
02 Mar 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	(1 page)
01 Mar 2023	AA	Group of companies' accounts made up to 31 May 2022	(30 pages)
24 Jan 2023	CERTNM	Company name changed bri-stor holdings LIMITED\certificate issued on 24/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-23	(3 pages)
23 Jan 2023	TM01	Termination of appointment of Susannah Grace Elizabeth Smith as a director on 14 June 2022	(1 page)
01 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	(4 pages)
07 Mar 2022	MR01	Registration of charge 110889200004, created on 4 March 2022	(7 pages)
25 Feb 2022	AA	Group of companies' accounts made up to 31 May 2021	(28 pages)
30 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with updates	(4 pages)
29 Jun 2021	MR01	Registration of charge 110889200002, created on 25 June 2021	(39 pages)
29 Jun 2021	MR01	Registration of charge 110889200003, created on 25 June 2021	(39 pages)
15 Jun 2021	AA	Group of companies' accounts made up to 31 May 2020	(26 pages)
25 May 2021	MR01	Registration of charge 110889200001, created on 24 May 2021	(10 pages)
08 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with updates	(4 pages)
03 Mar 2020	AA01	Current accounting period extended from 30 November 2019 to 31 May 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 29 November 2019 with updates	(5 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(6 pages) Download iXBRL
24 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement 31/05/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)