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HEXAGONFAB LIMITED

Company number 11106423

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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)
23 Oct 2019 PSC04 Change of details for Ruizhi Wang as a person with significant control on 18 October 2019
23 Oct 2019 CH01 Director's details changed for Mr Christoph Rogalla Von Bieberstein on 1 October 2019
23 Oct 2019 PSC04 Change of details for Mr Christoph Rogalla Von Bieberstein as a person with significant control on 1 October 2019
23 Oct 2019 CH01 Director's details changed for Ruizhi Wang on 18 October 2019
23 Oct 2019 AD01 Registered office address changed from Staffords Accountants Limited Unit 1 Cambridge House, Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH United Kingdom to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 23 October 2019
18 Oct 2019 AD01 Registered office address changed from Mills & Reeve Llp Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom to Staffords Accountants Limited Unit 1 Cambridge House, Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 18 October 2019
12 Sep 2019 TM01 Termination of appointment of Christoph Rogalla Von Bieberstein as a director on 23 August 2019
12 Sep 2019 AP01 Appointment of Mr Christoph Rogalla Von Bieberstein as a director on 23 August 2019
11 Sep 2019 PSC01 Notification of Christoph Rogalla Von Bieberstein as a person with significant control on 23 August 2019
11 Sep 2019 AP01 Appointment of Mr Christoph Rogalla Von Bieberstein as a director on 23 August 2019
11 Sep 2019 PSC04 Change of details for Ruizhi Wang as a person with significant control on 23 August 2019
21 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
19 Oct 2018 PSC04 Change of details for Ruizhi Wang as a person with significant control on 24 August 2018
19 Oct 2018 CH01 Director's details changed for Ruizhi Wang on 24 August 2018
18 Jun 2018 PSC01 Notification of Ruizhi Wang as a person with significant control on 21 May 2018
14 Jun 2018 AP01 Appointment of Ruizhi Wang as a director on 21 May 2018
08 Jun 2018 TM01 Termination of appointment of Philipp Braeuninger-Weimer as a director on 21 May 2018
05 Jun 2018 PSC07 Cessation of Philipp Braeuninger-Weimer as a person with significant control on 21 May 2018
11 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-11
  • GBP 500