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HEXAGRAM GLOBAL LIMITED

Company number 12266646

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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)
05 Sep 2024	AD01	Registered office address changed from 4 Christopher Street London EC2A 2BS England to The Sati Room 12 John Princes Street London W1G 0JR on 5 September 2024	View PDF Registered office address changed from 4 Christopher Street London EC2A 2BS England to The Sati Room 12 John Princes Street London W1G 0JR on 5 September 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with updates	View PDF Confirmation statement made on 13 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	TM01	Termination of appointment of Ye Chen as a director on 25 September 2020	View PDF Termination of appointment of Ye Chen as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 March 2020 GBP 10,000,000	View PDF Second filing of a statement of capital following an allotment of shares on 13 March 2020 GBP 10,000,000 - link opens in a new window - 7 pages (7 pages)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	View PDF Confirmation statement made on 13 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 10,000,000 ANNOTATION Clarification a second filed SH01 was registered on 01/06/2020.	View PDF Statement of capital following an allotment of shares on 13 March 2020 GBP 10,000,000 ANNOTATION Clarification a second filed SH01 was registered on 01/06/2020. - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	AP01	Appointment of Ms Ye Chen as a director on 14 February 2020	View PDF Appointment of Ms Ye Chen as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	PSC04	Change of details for Mr Yeyi Wang as a person with significant control on 17 January 2020	View PDF Change of details for Mr Yeyi Wang as a person with significant control on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AD01	Registered office address changed from The Sati Room 12 John Princes Street London W1G 0JR England to 4 Christopher Street London EC2A 2BS on 21 October 2019	View PDF Registered office address changed from The Sati Room 12 John Princes Street London W1G 0JR England to 4 Christopher Street London EC2A 2BS on 21 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	CH01	Director's details changed for Mr Yeyi Wang on 21 October 2019	View PDF Director's details changed for Mr Yeyi Wang on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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HEXAGRAM GLOBAL LIMITED

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