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HEXIS TRAINING LIMITED

Company number 13016287

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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)
10 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2024	AD01	Registered office address changed from Unit 1 James Watt Close Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NX United Kingdom to Shuttleworth House Gapton Hall Industrial Estate Great Yarmouth NR31 0NQ on 9 December 2024	View PDF Registered office address changed from Unit 1 James Watt Close Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NX United Kingdom to Shuttleworth House Gapton Hall Industrial Estate Great Yarmouth NR31 0NQ on 9 December 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	PSC02	Notification of Colron Limited as a person with significant control on 31 May 2024	View PDF Notification of Colron Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC07	Cessation of Star Windco Limited as a person with significant control on 31 May 2024	View PDF Cessation of Star Windco Limited as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	MR01	Registration of charge 130162870002, created on 31 May 2024	View PDF Registration of charge 130162870002, created on 31 May 2024 - link opens in a new window - 44 pages (44 pages)
29 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	TM01	Termination of appointment of Mathew Owen as a director on 5 June 2023	View PDF Termination of appointment of Mathew Owen as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	TM01	Termination of appointment of John Paul Mccarroll as a director on 14 June 2023	View PDF Termination of appointment of John Paul Mccarroll as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	MR01	Registration of charge 130162870001, created on 16 December 2022	View PDF Registration of charge 130162870001, created on 16 December 2022 - link opens in a new window - 61 pages (61 pages)
28 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	TM01	Termination of appointment of Euan Bruce Lockhart as a director on 20 September 2022	View PDF Termination of appointment of Euan Bruce Lockhart as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
11 Mar 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	PSC02	Notification of Star Windco Limited as a person with significant control on 30 September 2021	View PDF Notification of Star Windco Limited as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 22 December 2021	View PDF Withdrawal of a person with significant control statement on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	AP01	Appointment of Mr Euan Bruce Lockhart as a director on 30 September 2021	View PDF Appointment of Mr Euan Bruce Lockhart as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Mr John Paul Mccarroll as a director on 30 September 2021	View PDF Appointment of Mr John Paul Mccarroll as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	TM01	Termination of appointment of Denise Angela Hone as a director on 30 September 2021	View PDF Termination of appointment of Denise Angela Hone as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-13 GBP 100 - link opens in a new window - 38 pages (38 pages)

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HEXIS TRAINING LIMITED

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