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HEXBASE LIMITED

Company number 11735936

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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)
25 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
27 Jan 2024 PSC01 Notification of Muhammad Asim Khan as a person with significant control on 27 January 2024
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
15 Sep 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
14 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Mar 2022 CERTNM Company name changed mybilla trading (uk) LIMITED\certificate issued on 23/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-22
16 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
12 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-10
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
10 Sep 2020 AP01 Appointment of Mr Muhammad Asim Khan as a director on 10 September 2020
10 Sep 2020 TM01 Termination of appointment of Ruqaiya Asim as a director on 10 September 2020
10 Sep 2020 PSC07 Cessation of Ruqaiya Asim as a person with significant control on 10 September 2020
20 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
20 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-20
  • GBP 100