HEXIOSEC LIMITED

Company number 11223788

Date	Type	Description	View / Download
21 Jan 2021	SH06	Cancellation of shares. Statement of capital on 25 November 2020 GBP 668	(6 pages)
21 Jan 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
08 Jan 2021	PSC02	Notification of Bland Technologies Limited as a person with significant control on 18 December 2020	(2 pages)
08 Jan 2021	AP01	Appointment of Mr Nicholas James Gaggero as a director on 18 December 2020	(2 pages)
10 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 25 February 2020	(3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	(6 pages) Download iXBRL
28 Sep 2020	PSC07	Cessation of Steven Boyd Mason as a person with significant control on 17 September 2020 ANNOTATION Clarification a second filed PSC07 was registered on 25/02/2021	(2 pages)
28 Sep 2020	TM01	Termination of appointment of Steven Boyd Mason as a director on 17 September 2020	(1 page)
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/11/2020	(5 pages)
19 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
17 Apr 2019	AP01	Appointment of Mr David Edward Griffiths as a director on 3 April 2019	(2 pages)
16 Apr 2019	PSC01	Notification of Robert John Stemp as a person with significant control on 1 March 2019	(2 pages)
16 Apr 2019	PSC01	Notification of David Edward Harold Griffiths as a person with significant control on 1 March 2019	(2 pages)
16 Apr 2019	PSC01	Notification of Steven Mason as a person with significant control on 1 March 2019	(2 pages)
16 Apr 2019	PSC07	Cessation of Christopher Francis John Dunning-Walton as a person with significant control on 1 March 2019	(1 page)
15 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-15	(3 pages)
08 Apr 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
02 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 25/02/2019	(9 pages)
26 Mar 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 334	(3 pages)
13 Mar 2019	TM01	Termination of appointment of Infosec People Ltd as a director on 14 February 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of Christopher Francis John Dunning-Walton as a director on 14 February 2019	(1 page)
25 Feb 2019	CS01	25/02/19 Statement of Capital gbp 1002 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change)was registered on 22/03/2019.	(6 pages)
11 Jan 2019	AP01	Appointment of Mr Steven Boyd Mason as a director on 1 January 2019	(2 pages)
11 Jan 2019	TM01	Termination of appointment of James George Clover as a director on 1 January 2019	(1 page)
14 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL