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HEXA GROUP HOLDINGS LIMITED

Company number 11731706

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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 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 14,807,843	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 14,807,843 - link opens in a new window - 4 pages (4 pages)
21 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Apr 2019	AP01	Appointment of Mr Christian Mark Mabey as a director on 25 April 2019	View PDF Appointment of Mr Christian Mark Mabey as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AP01	Appointment of Mr Allan Graham Wood as a director on 25 April 2019	View PDF Appointment of Mr Allan Graham Wood as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AP01	Appointment of Mr Sean Dann as a director on 25 April 2019	View PDF Appointment of Mr Sean Dann as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AP01	Appointment of Mr Gary Evans as a director on 25 April 2019	View PDF Appointment of Mr Gary Evans as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AP01	Appointment of Mr Andrew Grey as a director on 25 April 2019	View PDF Appointment of Mr Andrew Grey as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	AA01	Current accounting period extended from 31 December 2019 to 31 January 2020	View PDF Current accounting period extended from 31 December 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-18 GBP 1 - link opens in a new window - 32 pages (32 pages)

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