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HEXDOWN LTD

Company number 13086561

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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)
14 Mar 2022	PSC01	Notification of Edward Ernest Gates as a person with significant control on 23 February 2022	View PDF Notification of Edward Ernest Gates as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC01	Notification of Margaret Elizabeth Gates as a person with significant control on 23 February 2022	View PDF Notification of Margaret Elizabeth Gates as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC01	Notification of John Derrick Gates as a person with significant control on 23 February 2022	View PDF Notification of John Derrick Gates as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC04	Change of details for Mr Gerrard Bramwell Gates as a person with significant control on 23 February 2022	View PDF Change of details for Mr Gerrard Bramwell Gates as a person with significant control on 23 February 2022 - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 21 pages (21 pages)
09 Jul 2021	AP01	Appointment of Mrs Roberta Susan Gates as a director on 1 March 2021	View PDF Appointment of Mrs Roberta Susan Gates as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mr John Derrick Gates as a director on 1 March 2021	View PDF Appointment of Mr John Derrick Gates as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mr Edward Ernest Gates as a director on 1 March 2021	View PDF Appointment of Mr Edward Ernest Gates as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mrs Carolyn Elizabeth Gates as a director on 1 March 2021	View PDF Appointment of Mrs Carolyn Elizabeth Gates as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mrs Andrea Ruth Gates as a director on 1 March 2021	View PDF Appointment of Mrs Andrea Ruth Gates as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 551,534	View PDF Statement of capital following an allotment of shares on 22 February 2021 GBP 551,534 - link opens in a new window - 47 pages (47 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased with creation of shares 22/02/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased with creation of shares 22/02/2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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