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HEX THREE LTD

Company number 12200211

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Company Results (links open in a new window)
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)
13 Apr 2021	AP01	Appointment of Mr Steven Kermack as a director on 13 April 2021	View PDF Appointment of Mr Steven Kermack as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC07	Cessation of Steven Kermack as a person with significant control on 10 March 2021	View PDF Cessation of Steven Kermack as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM01	Termination of appointment of Steven Allan Kermack as a director on 8 March 2021	View PDF Termination of appointment of Steven Allan Kermack as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Grey House Business Centre 21 Greystone Road Carlisle CA1 2DG on 13 November 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Grey House Business Centre 21 Greystone Road Carlisle CA1 2DG on 13 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	CH01	Director's details changed for Mr Steven Allan Kermack on 12 November 2020	View PDF Director's details changed for Mr Steven Allan Kermack on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	TM01	Termination of appointment of Lindsay Brown as a director on 24 June 2020	View PDF Termination of appointment of Lindsay Brown as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	PSC01	Notification of Steven Kermack as a person with significant control on 24 June 2020	View PDF Notification of Steven Kermack as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	AP01	Appointment of Mr Steven Kermack as a director on 24 June 2020	View PDF Appointment of Mr Steven Kermack as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	PSC07	Cessation of Lindsay Brown as a person with significant control on 24 June 2020	View PDF Cessation of Lindsay Brown as a person with significant control on 24 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AD01	Registered office address changed from Grey House Business Centre 21 Grestone Road Carlisle CA1 2DG England to 20-22 Wenlock Road London N1 7GU on 24 June 2020	View PDF Registered office address changed from Grey House Business Centre 21 Grestone Road Carlisle CA1 2DG England to 20-22 Wenlock Road London N1 7GU on 24 June 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Grey House Business Centre 21 Grestone Road Carlisle CA1 2DG on 14 October 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Grey House Business Centre 21 Grestone Road Carlisle CA1 2DG on 14 October 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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