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HEXXEE LIMITED

Company number 12218837

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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)
04 Nov 2024 AP01 Appointment of Mr Alexander Thomas Hollway as a director on 4 November 2024
25 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
02 May 2024 AA Micro company accounts made up to 31 August 2023
01 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
17 May 2023 AA Micro company accounts made up to 31 August 2022
21 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
29 Nov 2021 AA Micro company accounts made up to 31 August 2021
22 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
21 Sep 2021 PSC04 Change of details for Mr Jonathan Michael Hollway as a person with significant control on 22 October 2020
30 Nov 2020 AA Micro company accounts made up to 31 August 2020
04 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2020 SH08 Change of share class name or designation
04 Nov 2020 SH10 Particulars of variation of rights attached to shares
23 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
20 Oct 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 August 2020
20 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-20
  • GBP 100