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THE HEX GROUP OF COMPANIES LIMITED

Company number 11088920

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 17,500,000	View PDF Statement of capital following an allotment of shares on 31 May 2018 GBP 17,500,000 - link opens in a new window - 4 pages (4 pages)
22 Jan 2019	CH01	Director's details changed for Mrs Suzannah Grace Elizabeth Smith on 22 January 2019	View PDF Director's details changed for Mrs Suzannah Grace Elizabeth Smith on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	View PDF Confirmation statement made on 29 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	AP01	Appointment of Mr Andrew Paul Humphrey as a director on 26 February 2018	View PDF Appointment of Mr Andrew Paul Humphrey as a director on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	CH01	Director's details changed for Martin Smith on 8 March 2018	View PDF Director's details changed for Martin Smith on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-29 GBP 1 - link opens in a new window - 17 pages (17 pages)

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