- Company Overview for HEXAGONFAB LIMITED (11106423)
- Filing history for HEXAGONFAB LIMITED (11106423)
- People for HEXAGONFAB LIMITED (11106423)
- More for HEXAGONFAB LIMITED (11106423)
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) |
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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
Statement of capital on 2017-12-11
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